SIMPLY HELPING

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Transfert de si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "D\u00E9pos\u00E9/Re\u00E7u"
    },
    {
      "date": "2026-04-05",
      "label": "R\u00E9solutions \u00E9crites"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Guillaume Beauthier",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Bjorn Delmoiti\u00E9",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Guillaume Sauvage",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Elise Hamesse",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Ferdinand de Lhoneux",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "Harvest Avocats",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Gaulois 9, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gaulois",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0\nAvenue des Gaulois 9, 1040 Etterbeek, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0",
      "statute_article_number": "2:4",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Hamesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie des r\u00E9solutions \u00E9crites et unanimes des administrateurs prises en date du 5 avril 2026"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-17",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 5:122, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli en ex\u00E9cution de l\u2019article 5:122, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 9000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full_after": "SIMPLY HELPING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SIMPLY HELPING",
    "current_zetel_raw": "Rue des M\u00E9napiens 8A 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Il existe neuf mille (9.000) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "new_text": "Il existe neuf mille (9.000) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne dispose pas d\u2019un compte de capitaux propres statutairement indisponible. Pour les apports futurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux propres indisponible.",
      "new_text": "La soci\u00E9t\u00E9 ne dispose pas d\u2019un compte de capitaux propres statutairement indisponible. Pour les apports futurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, pour autant que les conditions des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations soient remplies.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "23"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires aux fins pr\u00E9cit\u00E9es, l\u2019actif net de la liquidation sera r\u00E9parti entre les actionnaires dans la proportion des actions poss\u00E9d\u00E9es par eux.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli en ex\u00E9cution de l\u2019article 5:122, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport du commissaire \u00E9tabli en ex\u00E9cution de l\u2019article 5:122, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "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 aux fins pr\u00E9cit\u00E9es, l\u2019actif net de la liquidation sera r\u00E9parti entre les actionnaires dans la proportion des actions poss\u00E9d\u00E9es par eux.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression des deux classes d\u2019actions A et B, division des actions existantes en 9.000 actions, suppression de l\u2019indisponibilit\u00E9 statutaire du compte de capitaux propres, modification des articles 5, 6, 8, 23 et 26 des statuts, \u00E9mission de 1.000 ESOP Warrants et augmentation des capitaux propres sous condition suspensive.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_split",
      "wvv_capital_release"
    ],
    "split_ratio": "1:4.5",
    "shares_after": 9000,
    "shares_before": 2000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9000,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Deiber",
        "address": "rue de la Libert\u00E9 12, 67113 Blaesheim, France",
        "birth_date": "1957-07-16",
        "profession": null,
        "birth_place": "Blaesheim, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Andr\u00E9 Deiber, domicili\u00E9 \u00E0 rue de la Libert\u00E9 12, 67113 Blaesheim, France, et n\u00E9 le 16 juillet 1957 (num\u00E9ro de passeport: 17AV58993), en tant qu\u0027administrateur et ce, \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nazal ASSAKEREH",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bureau Fiduciaire Lerminiaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Madame Nazal ASSAKEREH, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nazal Assakereh",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Deiber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Andr\u00E9 Deiber, domicili\u00E9 \u00E0 rue de la Libert\u00E9 12, 67113 Blaesheim, France, et n\u00E9 le 16 juillet 1957 (num\u00E9ro de passeport: 17AV58993), en tant qu\u0027administrateur et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Madame Nazal ASSAKEREH, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IApr\u00E8s discussion, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Alexia de Callatay",
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      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
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        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 Tasukemasu SRL, repr\u00E9sent\u00E9e par AHC SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Deiber.",
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      },
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        "name": "Bureau Fiduciaire Lerminiaux",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration autorise le Bureau Fiduciaire Lerminiaux, repr\u00E9sent\u00E9 par Madame Nazal ASSAKEREH, administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 signer tous les documents n\u00E9cessaires \u00E0 la mise en c\u0153uvre de cette d\u00E9cision.",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.732.939",
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    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [],
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}

{
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Alexia de Callatay",
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        "birth_date": null
      },
      "evidence_quote": "IApr\u00E8s discussion, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Madame Alexia de Callatay"
    },
    {
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      },
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        "kbo": null,
        "name": "Tasukemasu SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IApr\u00E8s discussion, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... la soci\u00E9t\u00E9 Tasukemasu SRL, repr\u00E9sent\u00E9e par AHC SRL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
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{
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    {
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        "rrn": null,
        "name": "UPWIND SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 9 novembre 2023: (i) UPWIND SRL, repr\u00E9sent\u00E9e par Monsieur Yves Dinsart"
    },
    {
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      "role": "bestuurder",
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        "name": "Alexia de Callatay",
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      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 9 novembre 2023: ... (ii) Madame Alexia de Callatay."
    },
    {
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        "name": "Tasukemasu SRL",
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        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 9 novembre 2023: (i) Tasukemasu SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est situ\u00E9 \u00E0 Boulevard Saint-Michel 47, 1040 Etterbeek, Belgiqu"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Alexia de Callatay",
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      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 9 novembre 2023: ... (ii) Madame Alexia de Callatay."
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    {
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      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour: (i) UPWIND SRL, repr\u00E9sent\u00E9e par Monsieur Yves Dinsart"
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      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour: ... (ii) Madame Alexia de Callatay."
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      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer Madame Alexia de Callatay en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9, \u00E0 partir du 9 novembre 2023. En cons\u00E9quence, elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
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      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 partir du 9 novembre 2023: (i) Tasukemasu SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est situ\u00E9 \u00E0 Boulevard Saint-Michel 47, 1040 Etterbeek, Belgiqu",
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      "compensated": false,
      "effective_date": "2023-11-09",
      "evidence_quote": "En cons\u00E9quence, tous les mandats et pouvoirs qui auraient \u00E9t\u00E9 accord\u00E9s par la soci\u00E9t\u00E9 aux personnes susmentionn\u00E9es sont r\u00E9sili\u00E9s, \u00E0 partir du 9 novembre 2023.",
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-09",
      "evidence_quote": "En cons\u00E9quence, tous les mandats et pouvoirs qui auraient \u00E9t\u00E9 accord\u00E9s par la soci\u00E9t\u00E9 aux personnes susmentionn\u00E9es sont r\u00E9sili\u00E9s, \u00E0 partir du 9 novembre 2023.",
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    {
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-09",
      "evidence_quote": "En cons\u00E9quence, tous les mandats et pouvoirs qui auraient \u00E9t\u00E9 accord\u00E9s par la soci\u00E9t\u00E9 aux personnes susmentionn\u00E9es sont r\u00E9sili\u00E9s, \u00E0 partir du 9 novembre 2023.",
      "decharge_status": "granted",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence Colpaert, Louise Berrier, Simon Vanlaethem et Seppe Jansegers, ainsi que tout autre avocat du cabinet Lydian SRL",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence Colpaert, Louise Berrier, Simon Vanlaethem et Seppe Jansegers, ainsi que tout autre avocat du cabinet Lydian SRL",
      "decharge_status": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence Colpaert, Louise Berrier, Simon Vanlaethem et Seppe Jansegers, ainsi que tout autre avocat du cabinet Lydian SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Avenue du Port 86c bo\u00EEte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence Colpaert, Louise Berrier, Simon Vanlaethem et Seppe Jansegers, ainsi que tout autre avocat du cabinet Lydian SRL",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer Madame Alexia de Callatay en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9, \u00E0 partir du 9 novembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-09",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2023-11-09",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Seppe Jansegers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE A1741",
        "name": "Renaud de Borman",
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        "profession": "R\u00E9viseur d\u0027entreprise-Bedrijfsrevisor",
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      "via_org": {
        "kbo": null,
        "name": "SRL Renaud de Borman",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du commissaire, la SRL Renaud de Borman,",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": "IRE A1741",
        "name": "Renaud de Borman",
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        "profession": "R\u00E9viseur d\u0027entreprise-Bedrijfsrevisor",
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        "kbo": null,
        "name": "SRL Renaud de Borman",
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        "legal_form": "SRL"
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      "effective_date_qualifier": null
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    "language": "fr",
    "pub_date": "2023-10-31",
    "filing_date": "2023-05-09",
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      "date": "2023-05-09",
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  "subject_company": {
    "kbo": "0895.732.939",
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    "legal_form": "SRL"
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    "person_name": null,
    "org_rep_person_name": "Yves Dinsart",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
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      "person": {
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        "name": "Renaud de Borman",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Renaud de Borman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat du commissaire, la SRL Renaud de Borman, R\u00E9viseur d\u0027entreprise-Bedrijfsrevisor (IRE B681), repr\u00E9sent\u00E9e par Monsieur Renaud de Borman (IRE A1741), pour une dur\u00E9e de trois ans prenant cours \u00E0 la date de la pr\u00E9sente assembl\u00E9e et se terminant \u00E0 l\u0027"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL Renaud de Borman",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanim\u00EDt\u00E9 de reconduire le mandat du commissaire, la SRL Renaud de Borman, R\u00E9viseur d\u0027entreprise-Bedrijfsrevisor (IRE B681), repr\u00E9sent\u00E9e par Monsieur Renaud de Borman (IRE A1741), pour une dur\u00E9e de trois ans prenant cours \u00E0 la date de la pr\u00E9sente assembl\u00E9e et se terminant \u00E0 l\u0027"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SRL"
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-15",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SPRL"
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "UPWIND",
        "quote": "Ces derniers d\u00E9cident d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SIMPLY HELPING \u00BB, pr\u00E9cit\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABUPWIND\u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e comme dit est que dessus, qui accepte",
        "excluded_powers": null
      },
      {
        "name": "de CALLATA\u0178 Alexia",
        "quote": "Ces derniers d\u00E9cident d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SIMPLY HELPING \u00BB, pr\u00E9cit\u00E9e, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABUPWIND\u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e comme dit est que dessus, qui accepte, et Madame de CALLATA\u0178 Alexia, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e comme dit est que dessus, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UPWIND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. 1) La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00ABUPWIND\u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e comme d",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de CALLATA\u0178 Alexia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. 2) Madame de CALLATA\u0178 Alexia, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e comme dit est que dessus ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "rue des M\u00E9napiens",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "8A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Celtes",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Le G\u00E9rant, conform\u00E9ment aux pouvoirs qui lui sont conf\u00E9r\u00E9s par les statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue des M\u00E9napiens 8A \u00E0 1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renaud de Borman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL Renaud de Borman, R\u00E9viseur d\u0027entreprises-Bedrijfrevisor, (IRE B681), repr\u00E9sent\u00E9e par Monsieur Renaud de Borman (IRE A 1741), ayant ses bureaux Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DINSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "D\u0027acter la d\u00E9mission de Monsieur Yves DINSART en qualit\u00E9 de g\u00E9rant, en date du 15 janvier 2016."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Yves DINSART",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0646784023",
        "name": "UPWIND sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-16",
      "evidence_quote": "D\u0027appeler \u00E0 la fonction de g\u00E9rant, \u00E0 dater du 16 janvier 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la sprl. UPWIND, inscrite \u00E0 la Banque carrefour des entreprises sous le num\u00E9ro 0646.784.023... La spri UPWIND sera repr\u00E9sent\u00E9e dans l\u0027exercice de ce mandat par Monsjeur Yves DINSART d\u00E9sign\u00E9 par cette derni\u00E8"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.732.939",
    "name_full": "SIMPLY HELPING",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
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      "evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire aux comptes de la soci\u00E9t\u00E9 civile sous forme de SPRL Renaud de Borman, R\u00E8v\u00EDseur d\u0027Entreprises - Bedrijfsrevisor, rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem, pour 3 ann\u00E9es, celui-ci venant d\u00E8s lors \u00E0 \u00E9ch\u00E9ance apr\u00E9s l\u0027assembl\u00E9e "
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