JMSD Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 19 mai 2026",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB Libra - Tax \u0026 Accountancy - Brussels \u00BB.",
      "value": "Libra - Tax \u0026 Accountancy - Brussels",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e prend connaissance du rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations, justifiant la raison de l\u2019adaptation de l\u0027objet de la soci\u00E9t\u00E9.",
      "value": "adaptation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que l\u2019\u00E9ventuelle partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": "conversion",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses et de rendre ces fonds disponibles pour distribution.",
      "value": "release",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "pris acte de la d\u00E9mission en tant qu\u2019administrateurs de la soci\u00E9t\u00E9, de : 1. Madame Sophie ERMENS avec effet au 21 janvier 2026",
      "value": "2026-01-21",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "2. Monsieur Alain RENARD avec effet au 11 f\u00E9vrier 2026",
      "value": "2026-02-11",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "octroy\u00E9 d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date d\u2019effet de leur d\u00E9mission",
      "value": "provisional",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "octroy\u00E9 d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat jusqu\u2019\u00E0 la date d\u2019effet de leur d\u00E9mission",
      "value": "provisional",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : 1. Monsieur Hanine ESSAHELI ... et ce, avec effet le 11 f\u00E9vrier 2026.",
      "value": "2026-02-11",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JMSD CONSULTING ... et ce, avec effet le 11 f\u00E9vrier 2026.",
      "value": "2026-02-11",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Jabo MUTSINZI",
      "value": "repr\u00E9sentant permanent",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des nouveaux administrateurs est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat des nouveaux administrateurs est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, pouvant agir seul et avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "administrative",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 chaque administrateur, pouvant agir seul et avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": "administrative",
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte en vue de sa publication par extrait, et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "filing",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 19 mai 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin, \u00E0 dix-huit heures.",
      "value": "deuxi\u00E8me vendredi du mois de juin",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "representation",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au registre public des r\u00E9viseurs d\u2019entreprises ou les cabinets d\u2019audit enregistr\u00E9s.",
      "value": "auditor",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "governance_rule",
      "quote": "Cependant, au cas o\u00F9 la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s par l\u0027article 3:72, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations, du fait qu\u0027elle est consid\u00E9r\u00E9e comme ",
      "value": "auditor_waiver",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
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      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0549.950.507",
      "kind": "company",
      "name": "ADMINISTRATION T\u0026A",
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        "address": "Avenue Van Volxem 302-304, 1190 Forest",
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    {
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      "kbo": "0549.950.507",
      "kind": "company",
      "name": "Libra - Tax \u0026 Accountancy - Brussels",
      "attrs": {
        "address": "R\u00E9gion de Bruxelles-Capitale",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
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      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Sophie ERMENS",
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain RENARD",
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        "role": "administrateur"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELI",
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        "address": "4432 Ans, Rue Joseph Vanderweye 54"
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    },
    {
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      "name": "JMSD CONSULTING",
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        "role": "administrateur",
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    },
    {
      "id": "e8",
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      }
    }
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}

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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-11-26",
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    },
    {
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