TAXFIN CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9unie ce jeudi 1er janvier 2026 \u00E0 10h00",
      "value": {
        "date": "2026-01-01",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de Rue des Ponts 109 1040 Tubize vers Dr\u00E8ve du Corps de Garde 158 \u00E0 7850 Enghien et ce \u00E0 partir de ce jour.",
      "value": {
        "new": "Dr\u00E8ve du Corps de Garde 158 \u00E0 7850 Enghien",
        "old": "Rue des Ponts 109 1040 Tubize",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Mr. VANWASSENHOVEN Melvin Administrateur Administratrice",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Mme. DRAYE Chanelle",
      "value": {
        "role": "Administratrice"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1215,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0694.984.511",
      "kind": "company",
      "name": "TAXFIN CONSULTING",
      "attrs": {
        "new_seat": "Dr\u00E8ve du Corps de Garde 158 \u00E0 7850 Enghien",
        "old_seat": "Rue des Ponts 109 1040 Tubize",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VANWASSENHOVEN Melvin",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DRAYE Chanelle",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouzya Hayat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "La nomination, en tant qu\u2019administrateur, de Madame Bouzya Hayat et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwassenhoven Melvin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "La nomination, en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9, de Monsieur Vanwassenhoven Melvin et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.984.511",
    "name_full": "TAXFIN CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.984.511",
    "name_full": "TAXFIN CONSULTING",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1480 Tubize, Rue des Ponts, 109",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-28",
        "name": "VANWASSENHOVEN Melvin Nicolas Claudine",
        "niss": null,
        "address": "Berchem-Sainte-Agathe"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18437.5,
      "holder_person_name": "VANWASSENHOVEN Melvin Nicolas Claudine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 737,
      "amount_subscribed_eur": 18437.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-12",
        "name": "DRAYE Chanelle",
        "niss": null,
        "address": "Anderlecht"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 162.5,
      "holder_person_name": "DRAYE Chanelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7,
      "amount_subscribed_eur": 162.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0694.984.511",
    "name_full": "TAXFIN CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-23",
  "post_incorporation_mandates": []
}