IPS – Integrated Project Services Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussels, Sinter-Goedeleplein 14, Office 134",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "134",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1000 Brussels, Sinter-Goedeleplein 14, Office 134.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 1. Rechtsvorm \u2013 naam\nDe vennootschap heeft de rechtsvorm van een Besloten vennootschap. De naam van de vennootschap is \u0022IPS \u2013 Integrated Project Services Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussels, Sinter-Goedeleplein 14, Office 134",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedeleplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": "134",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint-Lazaruslaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "effective_date": "2026-01-09",
      "evidence_quote": "De vergadering beslist artikel 3 van de statuten te vervangen als volgt: \u0022Het voorwerp van de vennootschap is, zowel in Belgi\u00EB als in het buitenland, in eigen naam en voor rekening van derden: ...\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het voorwerp van de vennootschap is, zowel in Belgi\u00EB als in het buitenland, in eigen naam en voor rekening van derden:\n\u2022 Professionele adviesdiensten op het gebied van:\n1. Kwantitatief en kwalitatief onderzoek;\n2. Programma\u00ACbeheer;\n3. Projectcontrole;\n4. Kostenbeheer;\n5. Supply chain management;\n6. Projectmanagement;\n7. Gezondheids- en veiligheidsbeheer; en\n8. Aanbestedingen.\n\u2022 Het verlenen van diensten op het gebied van Engineering, Procurement, Construction Management en Validatie (EPCMV), met",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1029.853.651",
    "name_full": "HMF INVESTMENTS",
    "legal_form": "BV"
  },
  "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": [
    "Proces-verbaal van de algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Volledige expeditie van het proces-verbaal met bijlagen"
  ]
}

{
  "kind": "oprichting",
  "seat": "1210 Sint-Joost-ten-Node, Sint-Lazaruslaan, 4-10 Botanic Tower, 6th floor",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0451.250.532",
        "name": "TMF BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0451.250.532",
      "holder_org_name": "TMF BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1029.853.651",
    "name_full": "HMF INVESTMENTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-30",
  "post_incorporation_mandates": []
}