Senior Consult

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      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme quatri\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA et de la SRL G Partners (Belgium)), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de B-docs SRL, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Rue du Taciturne 27, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "B-docs SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants \u00E0 la SRL VIP consulting, repr\u00E9sent\u00E9e par Vincenzo Presti :",
      "holder_kbo": null,
      "holder_name": "SRL VIP consulting",
      "scope_categories": [
        "management",
        "representation"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge, ou tout autre avocat ou collaborateur du cabinet LMBD, \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, (ainsi que ses administrateurs et ses employ\u00E9s), avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en \u0153uvre les d\u00E9cisions ci-dessus.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "filing",
        "KBO",
        "legal"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BBW SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, d\u00FBment repr\u00E9sent\u00E9e par M. Benoit Duplat:",
        "excluded_powers": null
      },
      {
        "name": "C\u00E9dric DESTRAIX",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - M. C\u00E9dric DESTRAIX, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Garmilles 23;",
        "excluded_powers": null
      },
      {
        "name": "PROVIA SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue Louise 523, d\u00FBment repr\u00E9sent\u00E9e par M. Patrick Neyrinck;",
        "excluded_powers": null
      },
      {
        "name": "G PARTNERS (BELGIUM) SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur Alexandre CARPENTIER DE CHANGY.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CARPENTIER de CHANGY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G PARTNERS (BELGIUM) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que 4\u00E8me administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-mai deux mille vingt et un: G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur CARPENTIER de CHANGY Alexandre, domicili\u00E9 \u00E0 1180 Ucc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Silversquare, Avenue Louise 523, 1050 Bruxelles, et de modifier la premi\u00E8re phrase de l\u0027article 2 des statuts et de le remplacer par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Gilly",
        "region": null,
        "street": "Rue Sainte Agn\u00E8s",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 6060 Gilly (Charleroi), Rue Sainte Agn\u00E8s 33, vers l\u0027adresse suivante: 6150 Anderlues, Chauss\u00E9e de Charleroi 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, \u00EDnscr\u00EDte \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick N\u00C9YRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer comme g\u00E9rant additionnel de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BR\u00C9MER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "d\u0027acter en la forme authentique la r\u00E9it\u00E9ration de la d\u00E9mission de Monsieur Pierre BR\u00C9MER domicili\u00E9 \u00E0 5640 Mettet (Biesme), rue de Gougnies 35, de ses fonctions de g\u00E9rant statutaire avec effet au 17 novembre 2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer un second g\u00E9rant, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BBW\u0022 ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6 (TVA BE439.383.571), repr\u00E9sent\u00E9e par Monsieur Benoit DUPLAT domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Brugmann 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 42.01,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-26",
      "evidence_quote": "que le capital social s\u0027\u00E9l\u00E8ve en r\u00E9alit\u00E9 \u00E0 dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLEE, Edouard Hector",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460197593",
        "name": "GALLEE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de sa fonction de g\u00E9rant non statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C GALLEE GESTION \u00BB... L\u0027assembl\u00E9e lui donne d\u00E9charge totale de toute la gestion faite",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX, Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est riomm\u00E9 comme g\u00E9rant non statutaire, Monsieur DESTRAIX, Cedric Gaston Didier Ghislain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bremer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "\u2022prend acte de la d\u00E9mission Monsieur Pierre Bremer (N.N. 67.05.23-117.53) de ses fonction de g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gall\u00E9e Edouard Hector",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALLEE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "\u2022Nomme \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9 la SPRL \u00AB GALLEE GESTION \u00BB, dont le repr\u00E9sentant permanent est Monsieur Gall\u00E9e Edouard Hector, (NN....................)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}