Corporate Strategy & Management

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue Camille Albert 21 \u00E0 6250 Aiseau Presles vers la Rue du Richot 29 \u00E0 6061 Montignies-sur-Sambre et ce, avec effet au 20 mai 2026.",
      "value": {
        "new_address": "Rue du Richot 29 \u00E0 6061 Montignies-sur-Sambre",
        "old_address": "Rue Camille Albert 21 \u00E0 6250 Aiseau Presles",
        "effective_date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal du 20 mai 2026, il ressort que les membres du Conseil d\u0027administration ont vot\u00E9 le point suivant:",
      "value": {
        "date": "2026-05-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "22 MA! 2026",
      "value": {
        "date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge Social",
      "value": "Si\u00E8ge Social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1190,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0738.928.776",
      "kind": "company",
      "name": "Corporate Strategy \u0026 Management",
      "attrs": {
        "new_seat": "Rue du Richot 29 \u00E0 6061 Montignies-sur-Sambre",
        "old_seat": "Rue Camille Albert 21 \u00E0 6250 Aiseau Presles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "Tribunal de l\u0027Entreprise du Hainaut",
      "attrs": {
        "division": "Division Charleroi"
      }
    }
  ]
}

{
  "notary": {
    "name": "Aline PIRLOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.928.776",
    "name_full_after": "Corporate Strategy \u0026 Management",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ComptaSMart",
    "current_zetel_raw": "Rue Camille Albert(AI) 21 : 6250 Aiseau-Presles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Aline PIRLOT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination sociale en \u00AB Corporate Strategy \u0026 Management \u00BB (CSM) et de la mention l\u00E9gale \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB (SRL).",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).\nElle est d\u00E9nomm\u00E9e \u0022 Corporate Strategy \u0026 Management\u0022, en abr\u00E9g\u00E9 \u00AB CSM \u00BB. Les d\u00E9nominations\ncompl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 res",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par une \u00E9num\u00E9ration d\u00E9taill\u00E9e incluant la prestation de services de conseil, de gestion, d\u0027assistance technique, l\u0027exercice de mandats d\u0027administrateur, la gestion de biens immobiliers et la prise de participations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte\nde tiers :\n\u2022 La prestation de services de conseil, de consultance et d\u0027assistance en mati\u00E8re de gestion, de\nstrat\u00E9gie, d\u0027organisation et de restructuration d\u0027entreprises ;\n\u2022 Le support administratif, l\u0027aide \u00E0 la gestion documentaire, l\u0027analyse de donn\u00E9es financi\u00E8res et le\nreporting op\u00E9rationnel ;\n\u2022 ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Ajout d\u0027un article 23bis permettant \u00E0 l\u0027organe d\u0027administration de proc\u00E9der \u00E0 des acomptes sur dividendes provenant de l\u0027exercice en cours ou pr\u00E9c\u00E9dent, sous r\u00E9serve de l\u0027approbation des comptes annuels.",
      "new_text": "Article 23bis : Acomptes sur dividendes\nL\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites pr\u00E9vues aux articles 5 :142 et 5 :\n143 du Code des Soci\u00E9t\u00E9s et Associations, \u00E0 des acomptes sur dividendes provenant de l\u2019exercice\nen cours ou de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t\u00E9\napprouv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 d",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "23bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Aline PIRLOT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline PIRLOT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s telles que la prestation de services de conseil, de gestion, de strat\u00E9gie et d\u0027organisation d\u0027entreprises, ainsi que l\u0027exercice de mandats d\u0027administrateur et la gestion de participations.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aiseau Presles",
        "region": null,
        "street": "Rue Camille Albert",
        "country": "BE",
        "postcode": "6250",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue du G\u00E9n\u00E9ral de Gaulle",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "205"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Rue du G\u00E9n\u00E9ral de Gaulle, 205 \u00E0 6180 Courcelles vers la Rue Camille Albert, 21 \u00E0 6250 Aiseau Presles et ce, avec effet au 1ER f\u00E9vrier 2023."
    }
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  "subject_company": {
    "kbo": "0738.928.776",
    "name_full": "COMPTASMART",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6180 Courcelles, Rue du G\u00E9n\u00E9ral de Gaulle 205",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-11-24",
        "name": "VANKELEGOM Martin Gilbert L\u00E9opold",
        "niss": null,
        "address": "6180 Courcelles, rue du G\u00E9n\u00E9ral de Gaulle, 205"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VANKELEGOM Martin Gilbert L\u00E9opold",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0738.928.776",
    "name_full": "ComptaSMart",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-09",
  "post_incorporation_mandates": []
}