Demoscopy

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Chelala",
        "address": "1330 Rixensart, Rue du Monastere 116",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Pascal Chelala, demeurant \u00E0 1330 Rixensart, Rue du Monastere 116, comme administrateur non statutaire, et ce \u00E0 compter du 10/07/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Three Cascades Consulting",
        "address": "1330 Rixensart, Rue du Monast\u00E8re 116",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Three Cascades Consulting, ayant son si\u00E8ge \u00E0 1330 Rixensart, Rue du Monast\u00E8re 116, comme administrateur non statutaire, et ce \u00E0 compter du 10/07/2024. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Chelala",
        "address": "1330 Rixensart, Rue du Monastere 116",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Three Cascades Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "La personne morale Three Cascades Consulting a nomm\u00E9 Pascal Chelala, demeurant \u00E0 1330 Rixensart, Rue du Monastere 116, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 10/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pascal Chelala",
        "address": "1330 Rixensart, Rue du Monastere 116",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Three Cascades Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-10",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit. c/ Nomination de Pascal Chelala en tant que repr\u00E9sentant permanent de la personne morale Three Cascades Consulting",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Fiscaal Accountants Godts-Detemmerman \u0026 \u0421\u00B0, personne morale ayant son si\u00E8ge \u00E0 1700 Dilbeek, Ninoofsesteenweg 62 b 201, RPM RPR: \u0022Brussel\u0022, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0881.828.879, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9v",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Ban",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.989.972",
    "name_full": "Demoscopy",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Chelala",
    "org_rep_person_name": "Leendert de Voogd",
    "person_role_at_subject": "Administrateurs"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 10/07/2024",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/07/2024"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :TRANSFORMATION EN SOCIETE ANONYME - MODIFICATION DE LA DENOMINATION - MODIFICATION DES STATUTS - DEMISSIONS ET NOMINATIONS",
      "value": "TRANSFORMATION EN SOCIETE ANONYME - MODIFICATION DE LA DENOMINATION - MODIFICATION DES STATUTS - DEMISSIONS ET NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/10/2012 - Annexes du Moniteur belge",
      "value": "18/10/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-09",
      "type": "filing",
      "quote": "BRUXELLES 09 OCT. 2012 Greffe",
      "value": "09/10/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-09-28",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil douze. Le vingt-huit septembre. A Ixelles, en l\u0027\u00E9tude... Devant Nous, Vincent VRONINKS, notaire associ\u00E9 \u00E0 Ixelles.",
      "value": "28/09/2012",
      "object": "e15",
      "subject": "e1"
    },
    {
      "date": "2012-09-28",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s... Le vingt-huit septembre.",
      "value": "28/09/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-10-01",
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u0022TNS Opinion\u0022 et ce, avec effet au 1 octobre 2012.",
      "value": {
        "to": "TNS Opinion",
        "from": "THE EUROPEAN OMNIBUS SURVEY",
        "effective_date": "2012-10-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "TNS Opinion",
        "from": "THE EUROPEAN OMNIBUS SURVEY",
        "effective_date": "01/10/2012"
      }
    },
    {
      "date": "2012-10-01",
      "type": "legal_form_conversion",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 anonyme et ce, avec effet au 1 octobre 2012.",
      "value": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "effective_date": "2012-10-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Soci\u00E9t\u00E9 Anonyme",
        "from": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "effective_date": "01/10/2012"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital soc\u00EDal est fix\u00E9 \u00E0 cinq cent mille euros (500.000,00 EUR), repr\u00E9sent\u00E9 par cinq cent septante-huit (578) actions",
      "value": {
        "amount": 500000,
        "shares": 578,
        "currency": "EUR"
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2012-06-30",
      "type": "net_asset_statement",
      "quote": "L\u0027actif net constat\u00E9 dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive susvis\u00E9 pour un montant de 2.904.845 EUR",
      "value": {
        "date": "30/06/2012",
        "amount": 2904845,
        "currency": "EUR"
      },
      "amount": 2904845.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3.: Objet social...",
      "value": "La soci\u00E9t\u00E9 a pour objet de faire toutes op\u00E9rations se rapportant \u00E0 la r\u00E9alisation d\u0027\u00E9tudes et d\u0027enqu\u00EAtes dans tous les secteurs \u00E9conomiques et sociaux quels qu\u0027ils soient, comportant notamment toutes m\u00E9thodes de sondages et d\u0027\u00E9tudes statistiques entre autres, et le traitement de toutes informations dans tous les domaines \u00E9conomiques sociaux ou autres. Elle peut faire ces op\u00E9rations en nom et pour compte propre, mais aussi pour compte de tiers. Elle peut aussi faire toutes op\u00E9rations financi\u00E8res industrielles et commerciales, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet et s\u0027int\u00E9resser par voie de souscription, apport, prise de participation ou autre mani\u00E8re, dans toute soci\u00E9t\u00E9 ou entrepr\u00EDse ayant une activit\u00E9 analogue, connexe ou compl\u00E9mentaire \u00E0 la sienne, et, en g\u00E9n\u00E9ral, effectuer toutes op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet social.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission de (i) la soci\u00E9t\u00E9 priv\u011Be \u00E0 responsabilit\u00E9 limit\u00E9e \u0027LDV Solutions\u0027... de leur fonction de d\u0027administrateur... avec effet au 1er octobre 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/10/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... (ii) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Pache Consulting\u0027... de leur fonction de d\u0027administrateur... avec effet au 1er octobre 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-10-01"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/10/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... (iii) Madame Judith Passingham... de leur fonction de d\u0027administrateur... avec effet au 1er octobre 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/10/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... (iv) Monsieur David Errington de leur fonction de d\u0027administrateur... avec effet au 1er octobre 2012.",
      "value": {
        "role": "administrateur",
        "end_date": "2012-10-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/10/2012"
      }
    },
    {
      "date": "2012-10-01",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme... a) la soci\u00E9t\u00E9 priv\u00E8e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027LDV Solutions\u0027... \u00E0 partir du 1 octobre 2012, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "2012-10-01"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "01/10/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent... \u00E9tant Monsieur Leendert Abraham de Voogd",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2012-10-01",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme... b) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Pache Consulting\u0027... \u00E0 partir du 1 octobre 2012, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "2012-10-01"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "01/10/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent... \u00E9tant Monsieur Pascal Chelala",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2012-10-01",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme... c) Madame Judith Passingham... \u00E0 partir du 1 octobre 2012, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "2012-10-01"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "01/10/2012"
      }
    },
    {
      "date": "2012-10-01",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 anonyme... d) Monsieur David Grant Errington... \u00E0 partir du 1 octobre 2012, pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
      "value": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "2012-10-01"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2018",
        "start_date": "01/10/2012"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e14"
    },
    {
      "date": "2012-10-01",
      "type": "auditor_appointment",
      "quote": "De confirmer, pour autant que de besoin, soci\u00E9t\u00E9 \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022... dans ses fonctions de commissaire de la soci\u00E9t\u00E9 anonyme.",
      "value": {
        "role": "commissaire",
        "start_date": "01/10/2012"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et \u00E0 Madame HILLEN, pr\u00E9nomm\u00E9e, ou tout autre avocat du cabinet \u0027Everest\u0027, notamment pour la mise \u00E0 jour du registre des actions suite \u00E0 la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme et la modification de la d\u00E9nomination de la soci\u00E9t\u00E9",
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