CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 9 avril 2026, ce qui suit:",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le notaire soussign\u00E9 d\u0027acter qu\u0027il constitue une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle a pour d\u00E9nomination DevNexus. Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1050 Ixelles, Avenue Louise 209a.",
      "value": {
        "name": "DevNexus",
        "seat": "1050 Ixelles, Avenue Louise 209a",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU : La soci\u00E9t\u00E9 anonyme \u00AB CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT\u00BB... Ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB le comparant\u00BB ou \u00AB le fondateur\u00BB.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vent \u00E0 10.000,00 euros. Consulting Line souscrit \u00E0 un apport en esp\u00E8ces de 10.000 euros. Cet apport est r\u00E9mun\u00E9r\u00E9 par 10.000 actions nominatives. Les 10.000 actions sont enti\u00E8rement lib\u00E9r\u00E9es par un montant de 1,00 euro chacune, soit un montant total de 10.000,00 euros vers\u00E9 sur le compte n\u00B0 / ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque /.",
      "value": {
        "amount": 10000.0,
        "shares": 10000,
        "currency": "EUR",
        "share_type": "actions nominatives",
        "share_value": 1.0,
        "bank_account": "compte n\u00B0 / ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque /"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Le fondateur remet ensuite au notaire un plan financier dans lequel il justifie le montant des capitaux propres de d\u00E9part de la soci\u00E9t\u00E9 \u00E0 constituer, \u00E0 la lumi\u00E8re de l\u2019activit\u00E9 projet\u00E9e de la soci\u00E9t\u00E9 pendant une p\u00E9riode d\u2019au moins deux ans, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers, toute op\u00E9ration se rapportant directement ou indirectement aux services de conseil pour le d\u00E9veloppement des entreprises ou pour l\u0027assistance aux pays en d\u00E9veloppement.",
      "value": "toute op\u00E9ration se rapportant directement ou indirectement aux services de conseil pour le d\u00E9veloppement des entreprises ou pour l\u0027assistance aux pays en d\u00E9veloppement... conception, le d\u00E9veloppement, la production, l\u2019exploitation et la commercialisation de solutions technologiques et num\u00E9riques...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Les statuts de la soci\u00E9t\u00E9 \u00E9tant arr\u00EAt\u00E9s, le comparant se sont r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui, r\u00E9unissant l\u0027int\u00E9gralit\u00E9 des titres a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fixer le nombre d\u2019 administrateurs \u00E0 1 et de nommer \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur ANDRE Fr\u00E9d\u00E9ric.",
      "value": {
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la SRL CORPOCONSULT, avec facult\u00E9 de subd\u00E9l\u00E9gation aux fins d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, de l\u0027Administration de la T.V.A. et de la Chambre des M\u00E9tiers et N\u00E9goces.",
      "value": "tous pouvoirs... aux fins d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, de l\u0027Administration de la T.V.A. et de la Chambre des M\u00E9tiers et N\u00E9goces",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Conform\u00E9ment \u00E0 l\u2019article 2:2 du Code des soci\u00E9t\u00E9s et des associations, la pr\u00E9sente soci\u00E9t\u00E9, au jour de l\u2019acquisition de la personnalit\u00E9 juridique par la soci\u00E9t\u00E9, reprend tous les engagements pris ant\u00E9rieurement par le fondateur au nom de la soci\u00E9t\u00E9 dans les limites autoris\u00E9es par la loi.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence ce jour et se termine le 31 d\u00E9cembre 2026",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi de mai, \u00E0 dix heures",
      "value": "le deuxi\u00E8me mardi de mai, \u00E0 dix heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027administrateur unique est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, sauf disposition contraire dans sa r\u00E9solution de nomination.",
      "value": "L\u0027administrateur unique est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, sauf disposition contraire dans sa r\u00E9solution de nomination.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 18 : Exercice social L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
      "value": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Article 14 : Contr\u00F4le des comptes Tant que la soci\u00E9t\u00E9 r\u00E9pond, pour le dernier exercice cl\u00F4tur\u00E9, aux crit\u00E8res \u00E9nonc\u00E9s par le Code, elle ne sera pas tenue de nommer un ou plusieurs commissaires",
      "value": "Tant que la soci\u00E9t\u00E9 r\u00E9pond, pour le dernier exercice cl\u00F4tur\u00E9, aux crit\u00E8res \u00E9nonc\u00E9s par le Code, elle ne sera pas tenue de nommer un ou plusieurs commissaires",
      "object": null,
      "subject": "e1"
    }
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      "name": "DevNexus",
      "attrs": {
        "seat": "Avenue Louise 209 A, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0879.232.249",
      "kind": "company",
      "name": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT",
      "attrs": {
        "seat": "1050 Ixelles, avenue Louise, 209A",
        "short_name": "CONSULTING LINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DURAKU Vanessa",
      "attrs": {
        "role": "collaboratrice du notaire David INDEKEU",
        "domicile": "1000 Bruxelles, rue du Congr\u00E8s, 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ANDRE Fr\u00E9d\u00E9ric",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "legal_form": "SRL"
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}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.232.249",
    "name_full_after": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "IBF",
    "current_zetel_raw": "Avenue Louise 209A 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 des statuts a \u00E9t\u00E9 modifi\u00E9 pour inclure la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": "ARTICLE 1 - FORME ET DENOMINATION\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT \u00BB, en abr\u00E9g\u00E9 \u00AB\nCONSULTING LINE \u00BB.\nCes d\u00E9nominations peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "amended",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 3 mars 2026",
    "2 procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luk Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDO Leuven BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer CDO Leuven BV, qui aura comme repr\u00E9sentant permanent Monsieur Luk Ostyn, r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge \u00E0 3000 Leuven, Mechelsestraat 82/0001, comme commissaire d\u0027IBF SA pour une p\u00E9riode de trois ans. Son mandat d\u00E9bute le 1 janvier 2023 et se terminera lors de l"
    }
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  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "IBF",
    "legal_form": "SA"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT, EN ABREGE : CONSULTING LINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 233.07,
      "currency": "EUR",
      "after_eur": 325233.07,
      "delta_eur": 233.07,
      "before_eur": 325000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en r\u00E9mun\u00E9ration de l\u0027apport, d\u0027augmenter (i) le capital d\u0027un montant total de deux cent trente-trois euros z\u00E9ro sept cents (EUR 233,07) pour le porter de trois cent vingt-cing mille euros (EUR 325.000,00), \u00E0 trois cent vingt-cing mille deux cent trente-trois euros z\u00E9ro sept cents (EUR 325.233,07)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT, EN ABREGE : CONSULTING LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide que le mandat d\u2018administrateur de Monsieur ANDRE Fr\u00E9d\u00E9ric, nomm\u00E9 dans les statuts, est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de mettre fin \u00E0 son mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 qui fat double emploi avec son mandat d\u2019administrateur unique."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT, EN ABREGE : CONSULTING LINE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs suivants: - M. Fr\u00E9d\u00E9ric Andr\u00E9, domicili\u00E9 a 3090 Overijse, Kastanjedreef 44;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric Andr\u00E9, domicili\u00E9 \u00E0 3090 Overijse, Kastanjedreef 44, est renomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs suivants: - M. Florian Andr\u00E9, domicili\u00E9 a 3090 Overijse, Kastanjedreef 44."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT, EN ABREGE : CONSULTING LINE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix des actionnaires pr\u00E9sents, l\u0027assembl\u00E9e d\u00E9cide de nommer i\u0027administrateur suivant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires \u00E0 tenir en 2017, avec tous les pouvoirs qui lui est conf\u00E9r\u00E9 par les articles 18/19 des statuts: Monsieur Florian Andr\u00E9 (n\u00E9 \u00E0 Uccle le 4/09/1996, N.N. "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0879.232.249",
    "name_full": "CONSULTING LINE FOR SUSTAINABLE DEVELOPMENT, EN ABREGE : CONSULTING LINE",
    "legal_form": "SA"
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}