Alliance Consulting

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    {
      "kind": "director_in",
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        "name": "BONGERTMAN Gert",
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "kbo": "0459.609.556",
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    {
      "kind": "substantive_delegation",
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        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
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        "legal_form": "BV"
      },
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    {
      "kind": "substantive_delegation",
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        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
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  ],
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.555.842",
    "name_full": "Alliance Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.555.842",
    "name_full_after": "Alliance Consulting",
    "legal_form_after": "BESloten vennootschap",
    "name_full_before": "Alliance Consulting",
    "current_zetel_raw": "Grotesteenweg 154, 2600 Antwerpen",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois Vermeiren",
      "scope_categories": [
        "publication",
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Inge Kerckhofs",
      "scope_categories": [
        "publication",
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": "0459.609.556",
      "holder_name": "iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV",
      "scope_categories": [
        "publication",
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": "0420.170.841",
      "holder_name": "iedere andere medewerker en bestuurder van SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "publication",
        "kbo",
        "btw"
      ],
      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Vaststelling dat de vennootschap van rechtswege werd omgezet in een besloten vennootschap en dat het volstort gedeelte van het kapitaal en de wettelijke reserve werden omgezet in een onbeschikbare eigenvermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29, \u00A72"
    },
    {
      "summary": "Beslissing om de bij toepassing van de wet aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
    },
    {
      "summary": "Machtiging aan het bestuursorgaan om uitkeringen uit de winst van het lopende of voorgaande boekjaar te doen zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142 en 5:143"
    }
  ],
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    "admin_delegated_added": [
      {
        "name": "Fran\u00E7ois Vermeiren",
        "excluded_powers": []
      },
      {
        "name": "Inge Kerckhofs",
        "excluded_powers": []
      },
      {
        "name": "iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV",
        "excluded_powers": []
      },
      {
        "name": "iedere andere medewerker en bestuurder van SBB Bedrijfsdiensten BV",
        "excluded_powers": []
      }
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    "Geco\u00F6rdineerde statuten"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het adviseren op gebied van personeel- en organisatiebeleid, werving en selectie van personeel en praktijktraining voor personeel, en kan handelen voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_cancellation",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20068.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}