TP SQUARE CONSULTING

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      "quote": "Objet de l\u0027acte : Nomination de l\u0027administrateur",
      "value": "Nomination de l\u0027administrateur",
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      "type": "general_meeting",
      "quote": "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique prises le 30 juin 2026",
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      "date": "2026-06-25",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 partir du 25 juin 2026 TP Square Consulting SRL ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "type": "permanent_representative",
      "quote": "avec son repr\u00E9sentant permanent monsieur Jean-Philippe Couasnard",
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    },
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 M. Seppe Leanen, Mme. Melani Simonian, Mme. Ana\u00EFs Taelman et tout autre avocat chez Astrea BV ... afin d\u0027assurer toutes les actions et formalit\u00E9s ...",
      "value": "tous pouvoirs ... afin d\u0027assurer toutes les actions et formalit\u00E9s et de signer tout document en vue d\u0027assurer l\u0027inscription/la modification/la publication des donn\u00E9es de la Soci\u00E9t\u00E9 ... \u00E0 la Banque Carrefour des Entreprises, aupr\u00E8s du registre des personnes morales, au greffe du Tribunal des entreprises, aux services du Moniteur belge ...",
      "object": "e1",
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  "act_meta": {
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      "kbo \u00270609.225.6\u0027 invalid -\u003E register 1038.518.424"
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      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9, de \u00AB VH CONSULTING \u00BB \u00E0 \u00AB IMMO OJP \u00BB.",
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      "type": "officer_resignation",
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      "value": "2026-05-13",
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      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Et de leur donner pleine et enti\u00E8re d\u00E9charge pour leur gestion.",
      "value": "2026-05-13",
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    },
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      "type": "officer_appointment",
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      "type": "officer_appointment",
      "quote": "\u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ODBU\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
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      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Monsieur COUASNARD Jean-Philippe",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 est : Monsieur COUASNARD Jean-Philippe",
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    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la soci\u00E9t\u00E9 est : Monsieur DEBUSSER\u00C9 Olivier Philippe",
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      "object": "e5",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "2026-05-13",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
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      "type": "publication",
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      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, DEMISSIONS, NOMINATIONS",
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    }
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      "kbo": "0749.904.030",
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      "name": "BE FIRE",
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      "name": "COUASNARD Jean-Philippe",
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        "birth_place": "Le Mans"
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    {
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        "vat": "BE0692.795.279",
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      "kind": "person",
      "name": "SALVINO SCIORTINO",
      "attrs": {
        "role": "NOTAIRE",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "St\u00E9phanie GAUTHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 27 octobre 2025, approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame St\u00E9phanie GAUTHIER, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 TP SQUARE CONSULTING SRL."
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    "kbo": "0847.288.862",
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{
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    {
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      "role": "zaakvoerder",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate qu\u2019il a \u00E9t\u00E9 mis fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : 1. COUASNARD Jean-Philippe, n\u00E9 \u00E0 Le Mans le 14/06/1969, domicili\u00E9 \u00E0 4820 Dison, Rue de Mont 295. Et de lui donner pleine et enti\u00E8re d\u00E9charge pour sa gestion.",
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination comme administrateur pour une dur\u00E9e illimit\u00E9e de : 1. COUASNARD Jean-Philippe, n\u00E9 \u00E0 Le Mans le 14/06/1969, domicili\u00E9 \u00E0 4820 Dison, Rue de Mont 295."
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        "postcode": "7700",
        "box_number": null,
        "street_number": "92"
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      "effective_date": "2022-05-02",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge Social ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 22/06/2022, approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : rue de Mont n\u00B0 295 4820 DISON date d\u0027effet : 02/05/2022"
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    {
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        "name": "GAUTHIER St\u00E9phanie",
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        "birth_date": null
      },
      "effective_date": "2019-12-31",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Hockey",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "50"
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      "effective_date": "2013-09-25",
      "evidence_quote": "Par d\u00E9cision des g\u00E9rants prisent en date du 25 septembre 2013, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 cette date, rue du bornoville 92, 7700 Mouscron."
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