DV CONSULT & MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "1.La nomination de l\u0027administrateur, Monsieur Denis Vandamme, et ce avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "2.La d\u00E9mission d\u0027un administrateur, \u00E0 savoir, Madame Jeanette Perau, et ce avec effet imm\u00E9diat. Les actionnaires octroient d\u00E9charge enti\u00E8re pour l\u0027ex\u00E9cution de son mandat. D\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "L\u0027organe de gestion de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de Monsieur VANDAMME Denis \u00E0 1050 Ixelles, avenue des Klauwaerts 28 et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PERAU Jeanette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "En m\u00EAme temps, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Madame PERAU Jeanette \u00E0 6210 Les Bons Villers, rue de la Chapelle 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "La d\u00E9mission de l\u0027administrateur, Monsieur Denis Vandamme, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanette Perau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "La nomination d\u0027un administrateur, \u00E0 savoir, Madame Jeanette Perau, domicili\u00E9e Rue de la Chapelle(V-P) 11 \u00E0 6210 Les Bons Villers, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "375"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Le transfert du si\u00E8ge social vers Vleurgat 257, 1050 Bruxelles et ce \u00E0 partir du 1er novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise 375 bo\u00EEte 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-08",
        "name": "VANDAMME Denis",
        "niss": null,
        "address": "Ixelles, avenue des Klauwaerts 28/2e"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VANDAMME Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0675.483.353",
    "name_full": "DV CONSULT \u0026 MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-05",
  "post_incorporation_mandates": []
}