A.S.A.P. CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-08-2026",
      "value": "2026-08-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 13 ao\u00FBt 2026",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "incorporation",
      "quote": "a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB BECO 95 REAL ESTATE \u00BB",
      "value": "2026-08-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Le Fondateur La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MEDICARE PROPERTIES \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres apport\u00E9s par le fondateur \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 quatre cent mille euros (400.000,- \u20AC). En contrepartie de cet apport, dix mille (10.000) actions sont \u00E9mises",
      "value": {
        "amount": 400000,
        "shares": 10000,
        "currency": "EUR"
      },
      "amount": 400000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers, seule ou en association ou en participation avec qui que ce soit, en Belgique ou \u00E0 l\u2019\u00E9tranger toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes : 1. L\u2019achat, l\u2019\u00E9change, la vente...",
      "value": "L\u2019achat, l\u2019\u00E9change, la vente, la revente, la prise en location et en sous-location, ainsi que la cession en location ou en sous-location, l\u2019activit\u00E9 de courtier en vente d\u2019immeubles, la transformation, l\u2019am\u00E9nagement, la r\u00E9novation et la gestion pour compte propre ou compte de tiers, de tous biens immeubles et meubles. La mise en valeur de tous biens immobiliers et notamment la cr\u00E9ation de lotissement et le d\u00E9veloppement de ceux-ci. La soci\u00E9t\u00E9 peut constituer, d\u00E9velopper, promouvoir et g\u00E9rer un patrimoine immobilier, et r\u00E9aliser toute op\u00E9ration immobili\u00E8re et fonci\u00E8re quelconque... Toute contribution \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier de dispenser des avis techniques, commerciaux ou administratifs... La soci\u00E9t\u00E9 pourra exercer tout mandat g\u00E9n\u00E9ralement quelconque ainsi que toute fonction autoris\u00E9e dans toute personne morale belge ou \u00E9trang\u00E8re... La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er... accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, soit pour son compte, soit pour le compte de tiers, se rapportant directement ou indirectement \u00E0 son objet",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "Le comparant d\u00E9cide de nommer en tant qu\u2019administrateurs, pour un terme ind\u00E9termin\u00E9 : 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GATTACA \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A.S.A.P. CONSULTING \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur OPSOMER Philippe Joseph Marie Simon",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "date": "2026-08-13",
      "type": "officer_appointment",
      "quote": "3\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPORTA \u00BB",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "start_date": "2026-08-13"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e valablement par son repr\u00E9sentant permanent Monsieur SERWEYTENS DE MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2027-12-31",
      "type": "first_fiscal_year",
      "quote": "Le comparant d\u00E9cide que le premier exercice social se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": "2027-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout administrateur de la pr\u00E9sente soci\u00E9t\u00E9, et/ou Madame Marie-Valentine Gervais, et/ou Madame Samya Salcuni... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "immatriation \u00E0 la BCE et administration de la TVA",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, tout administrateur de la pr\u00E9sente soci\u00E9t\u00E9, et/ou Madame Marie-Valentine Gervais, et/ou Madame Samya Salcuni... aux fins de proc\u00E9der \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement \u00E0 l\u2019administration de la TVA.",
      "value": "immatriation \u00E0 la BCE et administration de la TVA",
      "object": "e1",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "primary company kbo missing -\u003E register 1041.313.707"
    ],
    "model_id": 53,
    "verified": true,
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      "id": "e1",
      "kbo": "1041.313.707",
      "kind": "company",
      "name": "BECO 95 REAL ESTATE",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 Schaerbeek",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1033.544.797",
      "kind": "company",
      "name": "MEDICARE PROPERTIES",
      "attrs": {
        "seat": "Rue Henri Evenepoel 9, 1030 Schaerbeek"
      }
    },
    {
      "id": "e3",
      "kbo": "0507.763.425",
      "kind": "company",
      "name": "COMPORTA",
      "attrs": {
        "seat": "Avenue Louise 347 bo\u00EEte 18, 1050 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SERWEYTENS DE MERCX Fran\u00E7ois Nicolas Dimitri Robert Charles Marie-Guislain",
      "attrs": {
        "address": "1950 Kraainem, Avenue des Cerfs 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0878.236.812",
      "kind": "company",
      "name": "GATTACA",
      "attrs": {
        "seat": "avenue Eug\u00E8ne Demolder 61, 1030 Schaerbeek"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEMORTIER Serge Patrice B\u00E9n\u00E9dicte Ghislain",
      "attrs": {}
    },
    {
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      "kind": "company",
      "name": "A.S.A.P. CONSULTING",
      "attrs": {
        "seat": "rue des Fonds, 15, 1380 Lasne"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "OPSOMER Philippe Joseph Marie Simon",
      "attrs": {}
    },
    {
      "id": "e9",
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      "kind": "person",
      "name": "Marie-Valentine Gervais",
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        "address": "Rue Henri Evenepoel num\u00E9ro 9, 1030 Schaerbeek"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Samya Salcuni",
      "attrs": {
        "address": "Rue Henri Evenepoel num\u00E9ro 9, 1030 Schaerbeek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
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      "compensated": null,
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel Monsieur Philippe OPSOMER, lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "a proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u0027administrateur non statutaire sans limitation de dur\u00E9e.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Ga\u00E9tan BLEECKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-02",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0476.934.548",
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  "co_filed_documents": [
    "d\u0027une exp\u00E9dition du proc\u00E8s verbal",
    "d\u0027un exemplaire du texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
}