SERVAS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "value": "DIVERSEN, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2025",
      "value": "14/10/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-10-2025",
      "value": "10-10-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente septembre deux mille vingt-cinq. Devant Peter VAN MELKEBEKE, notaire",
      "value": "30/09/2025",
      "object": "e26",
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "general_meeting",
      "quote": "Ce jour, le trente septembre deux mille vingt-cinq. (...) S\u2019EST REUNIE : L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "30/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "share_cancellation",
      "quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e \u00E0 charge du patrimoine social, septante-huit (78) actions de la Soci\u00E9t\u00E9 seront annul\u00E9es, avec effet au 30 septembre 2025.",
      "value": {
        "count": 78,
        "reason": "d\u00E9mission \u00E0 charge du patrimoine social",
        "effective_date": "30/09/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet au 30 septembre 2025, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 195.000,00 ... accompagn\u00E9 de l\u0027\u00E9mission de 78 actions ... souscrites imm\u00E9diatement en num\u00E9raire au prix de EUR 2.500,00",
      "value": {
        "note": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions",
        "amount": 195000.0,
        "currency": "EUR",
        "shares_issued": 78,
        "effective_date": "30/09/2025",
        "price_per_share": "EUR 2.500,00"
      },
      "amount": 195000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "note": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de nouvelles actions",
        "amount": "EUR 195.000,00",
        "shares_issued": 78,
        "effective_date": "30/09/2025",
        "price_per_share": "EUR 2.500,00"
      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
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    {
      "date": "2025-09-30",
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      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2025-09-30",
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      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2025-09-30",
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      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022H. HERIJGERS\u0022",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "30/09/2025"
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
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      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2025-09-30",
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      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022S\u00E0n\u00F9k\u0022",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e16",
      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "date": "2025-09-30",
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      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de tous les membres du Conseil d\u2019Administration, avec effet au 30 septembre 2025, \u00E0 savoir: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e18",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "30/09/2025"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 en commandite \u0022B.E.F.\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022STREEL Audit et Conseil\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e18",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 en commandite \u0022Veerle Catry\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e20",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants et/ou renouveler les mandats des administrateurs suivants, \u00E0 partir du 1er octobre 2025 et prenant fin de plein droit au 30 septembre 2029, pour un mandat r\u00E9mun\u00E9r\u00E9: \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CS R\u00E9viseurs d\u2019Entreprises\u0022",
      "value": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e22",
      "_value_raw": {
        "role": "administrateur",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration ... \u2022 conform\u00E9ment \u00E0 l\u0027article 13 \u00A71 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022K.K. Legal Consult\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide finalement de nommer et/ou renouveler le mandat du Pr\u00E9sident du Conseil d\u2019Administration, du CEO ... \u2022 conform\u00E9ment \u00E0 l\u0027article 16 des statuts, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022, pr\u00E9cit\u00E9e, a \u00E9t\u00E9 reconduite dans sa fonction de CEO",
      "value": {
        "role": "CEO",
        "term": "30/09/2029",
        "start_date": "2025-10-01"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "CEO",
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        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Ils porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Dans le cadre de la gestion journali\u00E8re, ils sont \u00E9galement chacun autoris\u00E9s \u00E0 repr\u00E9senter seul la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "30/09/2029",
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      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "date": "2025-10-01",
      "type": "officer_appointment",
      "quote": "Ils porteront chacun le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Dans le cadre de la gestion journali\u00E8re, ils sont \u00E9galement chacun autoris\u00E9s \u00E0 repr\u00E9senter seul la Soci\u00E9t\u00E9.",
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "30/09/2029",
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      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "term": "30/09/2029",
        "start_date": "01/10/2025",
        "compensation": "r\u00E9mun\u00E9r\u00E9"
      }
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "filing_representative",
      "quote": "l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Annemie Wittemans et Marion Dreesen ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2025-09-30",
      "type": "shareholder_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HUBERT HELLRAETH CONSULTING \u00BB ... \u00E0 concurrence de 39 actions",
      "value": {
        "shares": 39,
        "effective_date": "30/09/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-09-30",
      "type": "shareholder_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SERVAS \u00BB ... \u00E0 concurrence de 39 actions.",
      "value": {
        "shares": 39,
        "effective_date": "30/09/2025"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "total_shares",
      "quote": "le nombre total d\u2019actions sera par cons\u00E9quent 2.004.",
      "value": 2004,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration"
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      "subject": "e4",
      "_value_raw": {
        "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TriAs Beheer\u0022 ... en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u2019Administration",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
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      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... en qualit\u00E9 de CEO et administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "CEO"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "CEO",
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      }
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VLACON\u0022 ... en qualit\u00E9 de CEO et administrateur-d\u00E9l\u00E9gu\u00E9",
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