NEXT ! CONSULTING

{
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.902.384",
    "name_full": "NEXT ! CONSULTING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne, pour autant que de besoin, procuration sp\u00E9ciale au notaire soussign\u00E9 et \u00E0 chaque collaborateur de l\u0027\u00E9tude des notaires ACTEA, qui tous \u00E9lisent domicile \u00E0 cet effet \u00E0 1210 Saint-Josse-Ten-Noode, Rue Royale 163, chacun \u00E9tant individuellement habilit\u00E9 et avec possibilit\u00E9 de substitution, afin de faire constater la R\u00E9alisation de la Transformation Transfrontali\u00E8re par acte authentique.",
      "holder_kbo": null,
      "holder_name": "ACTEA",
      "scope_categories": [
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        "notarial_formalities"
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification et radiation des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "organe d\u0027administration de la soci\u00E9t\u00E9",
      "scope_categories": [
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        "tax"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri de Crayencour",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-07",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re et Avis aux titulaires d\u0027actions et"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-12-31",
    "jurisdiction_to": "HK",
    "legal_form_after": "company limited by shares",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0885.902.384",
        "name": "Next! Consulting",
        "role": "contributor",
        "address": "Avenue de Sumatra 12, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Next ! Consulting HK",
        "role": "recipient",
        "address": "Infinitus Plaza, 29th Floor, Suite 2938, 199 Des Voeux Road Central, Sheung Wan, Central and Western, Hong Kong, ZIP: 999077",
        "is_foreign": true,
        "legal_form": "company limited by shares",
        "is_new_company": true,
        "jurisdiction_country": "HK"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:23",
      "14:25/1",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 belge Next! Consulting transf\u00E8re l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit de Hong Kong, Next ! Consulting HK, qui assume tous les droits et obligations de la soci\u00E9t\u00E9 belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.902.384",
    "name_full": "Next! Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "malherbe",
    "person_name": null,
    "org_rep_person_name": "Lauranne Demesmaeker"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 belge Next! Consulting, SRL immatricul\u00E9e sous le num\u00E9ro 0885902384, a \u00E9tabli un projet de transformation transfrontali\u00E8re visant \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine vers une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit de Hong Kong, d\u00E9nomm\u00E9e Next ! Consulting HK. Ce projet, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, doit \u00EAtre publi\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles avant le 31 d\u00E9cembre 2025.",
  "co_filed_documents": [
    "Acte constitutif et statuts de la Soci\u00E9t\u00E9 \u00E0 Hong-Kong apr\u00E8s la transformation transfrontali\u00E8re"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "effective_date": "2023-12-08",
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  "subject_company": {
    "kbo": "0885.902.384",
    "name_full": "NEXT ! CONSULTING",
    "legal_form": "SPRL"
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  "governance_change": {
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}