VINCENT BERCHEM

{
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    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 13 MEI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
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    {
      "type": "merger",
      "quote": "Gedaan te Hoeilaart, op 16/04/2026",
      "value": {
        "date": "2026-04-16",
        "type": "fusion_by_absorption"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "merger",
      "quote": "Gedaan te Hoeilaart, op 16/04/2026",
      "value": {
        "date": "2026-04-16",
        "type": "fusion_by_absorption"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "De fusies zullen uitwerking hebben met ingang van 1 april 2026.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "De fusies zullen uitwerking hebben met ingang van 1 april 2026.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "incorporation",
      "quote": "Vennootschap opgericht onder de benaming \u003C\u003C B.F.S. \u00BB ingevolge een akte verleden voor notaris Olivier BROUWERS te Elsene op 28 mei 2014",
      "value": "2014-05-28",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "incorporation",
      "quote": "Vennootschap opgericht onder de benaming \u003C\u003C Management Accounting and Tax Services \u00BB, afgekort \u003C\u003C M.A.T.S. \u00BB ingevolge een akte verleden voor notaris Val\u00E9rie DHANIS te Eigenbrakel op 17 september 2013",
      "value": "2013-09-17",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "Vennootschap opgericht onder de benaming \u003C KEY ADVICE \u003E ingevolge een akte verleden voor notaris Theo VERMEIRE te Hoeilaart op 5 mei 2004",
      "value": "2004-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Waarvan de statuten laatstelijk werden gewijzigd bij akte verleden voor notaris Fr\u00E9d\u00E9ric de RUYVER, op 17 april 2025",
      "value": "2025-04-17",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "bij processen-verbaal opgemaakt door notaris Val\u00E9rie Dhanis, voornoemd, op 29 maart 2017",
      "value": "2017-03-29",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "bij processen-verbaal opgemaakt op 06 juli 2021 door notaris Fran\u00E7ois No\u00E9",
      "value": "2021-07-06",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "Waarvan de statuten laatstelijk werden gewijzigd bij akte verleden voor notaris H\u00E9l\u00E8ne GORET, te Overijse op 21 januari 2026",
      "value": "2026-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "He kapitaal bedraagt \u00E9\u00E9n miljoen drie\u00EBnzestigduizend zeshonderd euro (\u20AC 1.063.600,00)",
      "value": {
        "amount": 1063600.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "He kapitaal bedraagt vijfentwintigduizend euro (\u20AC 25.000,00)",
      "value": {
        "amount": 25000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De BV VINCENT BERCHEM (KBO: 0461.449.883), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent BERCHEM: enige bestuurder.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De BV VINCENT BERCHEM (KBO: 0461.449.883), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent BERCHEM: bestuurder.",
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        "role": "bestuurder"
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      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De BV VINCENT BERCHEM (KBO: 0461.449.883), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent BERCHEM: enige bestuurder.",
      "value": {
        "role": "enige bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vincent BERCHEM",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "vertegenwoordigd door duizend vier (1.004) aandelen op naam, zonder aanduiding van de nominale waarde.",
      "value": {
        "type": "aandelen op naam",
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      },
      "object": null,
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    },
    {
      "type": "share_distribution",
      "quote": "vertegenwoordigd door driehonderd (300) aandelen op naam, zonder aanduiding van de nominale waarde.",
      "value": {
        "type": "aandelen op naam",
        "count": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden zestienduizend twintig (16.020) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "count": 16020
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "tax_qualification",
      "quote": "zodat zij moet kunnen genieten van fiscale neutraliteit in de zin van artikel 211, \u00A7 1 WIB 92.",
      "value": "fiscale neutraliteit",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "heeft als voorwerp de activiteiten van een gecertificeerd accountant, alsook de\nuitoefening van alie activiteiten die door het Instituut verenigbaar worden geacht op grond van die\nhoedanigheid.\nDe vennootschap verwezenlijkt haar voorwerp door tussenkomst van een natuurlijke persoon die is\ningeschreven in het openbaar register, hetzij alleen, hetzij samen met anderen met wie zij zich kan associ\u00EBren\novereenkomstig de deontologische, wettelijke en reglementaire bepalingen die eigen zijn aan het Instituut\nwaartoe zij behoort, alsmede alle nevenwerkzaamheden die verenigbaar zijn met het beroep, met\ninachtneming van de deontologische, wettelijke en reglementaire beginselen van het Instituut waarva",
      "value": "de activiteiten van een gecertificeerd accountant, alsook de uitoefening van alie activiteiten die door het Instituut verenigbaar worden geacht op grond van die hoedanigheid. De vennootschap verwezenlijkt haar voorwerp door tussenkomst van een natuurlijke persoon die is ingeschreven in het openbaar register, hetzij alleen, hetzij samen met anderen met wie zij zich kan associ\u00EBren overeenkomstig de deontologische, wettelijke en reglementaire bepalingen die eigen zijn aan het Instituut waartoe zij behoort, alsmede alle nevenwerkzaamheden die verenigbaar zijn met het beroep, met inachtneming van d",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming gelijkgestelde verrichting - neerlegging van het",
      "value": "Met fusie door overneming gelijkgestelde verrichting - neerlegging van het",
      "object": null,
      "subject": null
    }
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      }
    },
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        "legal_form": "Naamloze Vennootschap"
      }
    },
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      "name": "H\u00E9l\u00E8ne GORET",
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}

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
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    {
      "type": "merger",
      "quote": "Fait \u00E0 Bruxelles, le 16/04/2026",
      "value": {
        "date": "2026-04-16",
        "type": "absorption"
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      "type": "merger",
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    {
      "type": "accounting_effect",
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    },
    {
      "type": "accounting_effect",
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    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C B.F.S. \u00BB aux termes d\u0027un acte re\u00E7u par le notaire Olivier BROUWERS, \u00E0 Ixelles, en date du 28 mai 2014",
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      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Fr\u00E9d\u00E9ric de RUYVER, en date du 17 avril 2025",
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      "quote": "aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Val\u00E9rie Dhanis, pr\u00E9nomm\u00E9e, le 29 mars 2017",
      "value": "2017-03-29",
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      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le 06 juillet 2021 par le notaire Fran\u00E7ois No\u00E9",
      "value": "2021-07-06",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C KEY ADVICE \u00BB aux termes d\u0027un acte re\u00E7u par le notaire Theo VERMEIRE, \u00E0 Hoeilaart, en date du 5 mai 2004",
      "value": "2004-05-05",
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      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire H\u00E9l\u00E8ne GORET, \u00E0 Overijse, le 21 janvier 2026",
      "value": "2026-01-21",
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      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE : 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent BERCHEM: administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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    },
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      "subject": "e5",
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      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE: 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Vincent BERCHEM: administrateur.",
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        "role": "administrateur"
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      "subject": "e4",
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    },
    {
      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE: 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Vincent BERCHEM: administrateur unique.",
      "value": {
        "role": "administrateur unique"
      },
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    },
    {
      "type": "tax_qualification",
      "quote": "La fusion envisag\u00E9e repose en cons\u00E9quence sur des motifs \u00E9conomiques valables au sens de l\u0027article 183bis du CIR 92, de sorte qu\u0027elle devra b\u00E9n\u00E9ficier de la neutralit\u00E9 fiscale au sens de l\u0027article 211, \u00A7 1er du CIR 92.",
      "value": "neutralit\u00E9 fiscale",
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      "subject": "e3",
      "proposed": true
    },
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      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet les activit\u00E9s d\u0027un expert-comptable certifi\u00E9, ainsi que l\u0027exercice de toutes\nactivit\u00E9s jug\u00E9es compatibles par l\u0027Institut en raison de cette qualit\u00E9.\nles\n\n---\n\n",
      "value": "les activit\u00E9s d\u0027un expert-comptable certifi\u00E9, ainsi que l\u0027exercice de toutes activit\u00E9s jug\u00E9es compatibles par l\u0027Institut en raison de cette qualit\u00E9. les",
      "object": null,
      "subject": null,
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
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{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
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    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la SRL M.A.T.S., n\u00B0 d\u0027entreprise 0538.818.568 ... par la SA B.F.S, n\u00B0 d\u0027entreprise 0553.557.521",
      "value": {
        "type": "absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de ... la SRL KEY ADVICE, n\u00BA d\u0027entreprise 0865.416.380 ... par la SA B.F.S, n\u00B0 d\u0027entreprise 0553.557.521",
      "value": {
        "type": "absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les fusions prendront effet au 1er avril 2026.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les fusions prendront effet au 1er avril 2026.",
      "value": "2026-04-01",
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C B.F.S. \u00BB aux termes d\u0027un acte re\u00E7u par le notaire Olivier BROUWERS, \u00E0 Ixelles, en date du 28 mai 2014",
      "value": "2014-05-28",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par Notaire Fr\u00E9d\u00E9ric de RUYVER, en date du 17 avril 2025",
      "value": "2025-04-17",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C Management Accounting and Tax Services \u00BB, en abr\u00E9g\u00E9 M.A.T.S. \u00BB aux termes d\u0027un acte re\u00E7u par le notaire Val\u00E9rie DHANIS, \u00E0 Braine-l\u0027Alleud, en date du 17 septembre 2013",
      "value": "2013-09-17",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Val\u00E9rie Dhanis, pr\u00E9nomm\u00E9e, le 29 mars 2017",
      "value": "2017-03-29",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le 06 juillet 2021 par le notaire Fran\u00E7ois No\u00E9",
      "value": "2021-07-06",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous la d\u00E9nomination \u003C KEY ADVICE \u00BB\u003E aux termes d\u0027un acte re\u00E7u par le notaire Theo VERMEIRE, \u00E0 Hoeilaart, en date du 5 mai 2004",
      "value": "2004-05-05",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u0027un proc\u00E9s-verbal dress\u00E9 par le notaire H\u00E9l\u00E8ne GORET, \u00E0 Overijse, le 21 janvier 2026",
      "value": "2026-01-21",
      "object": null,
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE: 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent BERCHEM: administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "representative": "Vincent BERCHEM"
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE: 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Vincent BERCHEM: administrateur.",
      "value": {
        "role": "administrateur",
        "representative": "Vincent BERCHEM"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "La SRL VINCENT BERCHEM (BCE: 0461.449.883), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Vincent BERCHEM: administrateur unique.",
      "value": {
        "role": "administrateur unique",
        "representative": "Vincent BERCHEM"
      },
      "object": "e4",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent BERCHEM",
      "value": null,
      "object": "e5",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, seize mille vingt (16.020) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 16020,
        "description": "En r\u00E9mun\u00E9ration des apports, seize mille vingt (16.020) actions ont \u00E9t\u00E9 \u00E9mises."
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs ont \u00E9t\u00E9 inscrits \u00E0 concurrence d\u0027un euro (1 EUR).",
      "value": {
        "amount": 1,
        "currency": "EUR",
        "description": "compte de capitaux propres indisponible ... sur lequel les apports des fondateurs ont \u00E9t\u00E9 inscrits \u00E0 concurrence d\u0027un euro (1 EUR)."
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion envisag\u00E9e repose en cons\u00E9quence sur des motifs \u00E9conomiques valables au sens de l\u0027article 183bis du CIR 92, de sorte qu\u0027elle devra b\u00E9n\u00E9ficier de la neutralit\u00E9 fiscale au sens de l\u0027article 211, \u00A7 1er du CIR 92.",
      "value": "neutralit\u00E9 fiscale",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027ensemble des actions de la soci\u00E9t\u00E9 absorbante ainsi que des soci\u00E9t\u00E9s \u00E0 absorber \u00E9tant la propri\u00E9t\u00E9 d\u0027un m\u00EAme actionnaire, la SRL VINCENT BERCHEM pr\u00E9cit\u00E9e, le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s \u00E0 absorber ne donnera pas lieu \u00E0 l\u0027\u00E9mission d\u0027actions nouvelles conform\u00E9ment \u00E0 l\u0027article 12 :7, 2\u00B0.",
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        "description": "L\u0027ensemble des actions de la soci\u00E9t\u00E9 absorbante ainsi que des soci\u00E9t\u00E9s \u00E0 absorber \u00E9tant la propri\u00E9t\u00E9 d\u0027un m\u00EAme actionnaire, la SRL VINCENT BERCHEM pr\u00E9cit\u00E9e, le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s \u00E0 absorber ne donnera pas lieu \u00E0 l\u0027\u00E9mission d\u0027actions nouvelles"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "fixent par la pr\u00E9sente le projet de fusion qui sera soumis \u00E0 l\u0027approbation des assembl\u00E9es de leurs actionnaires.",
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        "description": "projet de fusion soumis \u00E0 l\u0027approbation des assembl\u00E9es de leurs actionnaires"
      },
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    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Bruxelles, le 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "a pour objet les activit\u00E9s d\u0027un expert-comptable certifi\u00E9, ainsi que l\u0027exercice de toutes les\nactivit\u00E9s jug\u00E9es compatibles par l\u0027Institut en raison de cette qualit\u00E9.\n\n---\n\n",
      "value": "les activit\u00E9s d\u0027un expert-comptable certifi\u00E9, ainsi que l\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027Institut en raison de cette qualit\u00E9",
      "object": null,
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - d\u00E9p\u00F4t du projet de fusion",
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    }
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{
  "facts": [
    {
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      "quote": "03 AVR. 2026",
      "value": "2026-04-03",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du 2 avril 2026:",
      "value": "2026-04-02",
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    },
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      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 des administrateurs en place, \u00E0 savoir: -Madame Jo\u00EBlle Vanhecke ... Ces d\u00E9missions prennent effet imm\u00E9diatement.",
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      "type": "officer_resignation",
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      "value": "2026-04-02",
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027ensemble de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 des administrateurs en place, \u00E0 savoir: ... -Monsieur Laurent Cardon. Ces d\u00E9missions prennent effet imm\u00E9diatement.",
      "value": "2026-04-02",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date d\u0027effet de leur d\u00E9mission.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme avec effet imm\u00E9diat \u00E0 la fonction d\u0027administrateur unique et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e : -La SRL VINCENT BERCHEM, B\u0421\u0415 0461.449.883, ici pr\u00E9sente et qui accepte.",
      "value": {
        "role": "administrateur unique",
        "duration": "ind\u00E9termin\u00E9e",
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      "object": "e1",
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      "object": "e5",
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    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le mandat de l\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent au Conseil d\u0027administration.",
      "value": {
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        "granted_to": "Conseil d\u0027administration"
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      "type": "board_meeting",
      "quote": "ORGANE D\u0027ADMINISTRATION A l\u0027instant s\u0027est r\u00E9uni l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 compos\u00E9 de l\u0027administrateur unique, \u00E0 savoir: \u2022La SRL VINCENT BERCHEM, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par M. Vincent BERCH\u0415\u041C.",
      "value": "2026-04-02",
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    {
      "type": "seat_change",
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur - Transfert de si\u00E8ge social",
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{
  "facts": [
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      "type": "filing",
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      "type": "act_object",
      "quote": "Onderwerp akte: ontslagen - benoemingen",
      "value": "ontslagen - benoemingen",
      "object": null,
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      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van 7 April 2026 blijkt dat de buitengewone algemene vergadering de volgende besluiten heeft genomen:",
      "value": "2026-04-07",
      "object": null,
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      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van het volledige bestuursorgaan van de besloten vennootschap KEY ADVICE, samengesteld uit de huidige bestuurders, te weten: \u2022 Mevrouw Sigrid Engelbeens; ... Deze ontslagen gaan onmiddellijk in.",
      "value": "2026-04-07",
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      "value": "2026-04-07",
      "object": "e1",
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      "type": "officer_discharge",
      "quote": "De vergadering beslist kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op de datum waarop hun ontslag ingaat.",
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      "object": "e1",
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      "type": "officer_discharge",
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      "value": "2026-04-07",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt met onmiddellijke ingang in de functie van enig bestuurder, en dit voor onbepaalde duur: - BV VINCENT BERCHEM, KBO 0461.449.883, hier aanwezig en die aanvaardt.",
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        "role": "enig bestuurder",
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      "subject": "e4"
    },
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        "role": "vaste vertegenwoordiger van de bestuurder rechtspersoon",
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      "type": "mandate_compensation",
      "quote": "De vergadering beslist dat het mandaat van de bestuurder bezoldigd zal zijn.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle machten voor de uitvoering van de voorgaande besluiten aan de Raad van Bestuur.",
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      "subject": "e4"
    },
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      "type": "board_meeting",
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      "value": "2026-04-07",
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    },
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      "type": "power_of_attorney",
      "quote": "1\u00B0 Het bestuursorgaan beslist alle bankvolmachten op naam van de voormalige bestuurders op te zeggen, met ingang van de datum van ontslag van de ontslagnemende bestuurders.",
      "value": "opzegging van de bankvolmachten",
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      "subject": "e4"
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