EGON CONSULTING

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      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, BENAMING",
      "value": "ONTSLAGEN, BENOEMINGEN, BENAMING",
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    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "filing",
      "quote": "Neergelegd 31-07-2026",
      "value": "31-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "akte verleden voor Meester Eline Goovaerts, Notaris ... de dato \u00E9\u00E9n juli 2026",
      "value": "01/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "akte verleden ... de dato \u00E9\u00E9n juli 2026 ... dat de besloten vennootschap ... volgende besluiten heeft genomen",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "besluit de algemene vergadering om de naam van de Vennootschap te wijzigen in \u201Cmind the facts\u201D",
      "value": {
        "to": "mind the facts",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "mind the facts"
    },
    {
      "type": "purpose_change",
      "quote": "Beslissing om het voorwerp van de Vennootschap uit te breiden en artikel 3 van de statuten aan te passen zodat dit voortaan zal luiden als volgt: \u201CArtikel 3. Voorwerp ...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon: A. Consulting ... B. HR-Activiteit ... Marketing, Branding \u0026 Creatieve Diensten ... AI, Software \u0026 Productontwikkeling ... Robotica, IoT \u0026 Smart Industry ... Opleiding \u0026 Academy ... Onderzoek \u0026 Innovatie ... Vastgoed ... Evenementen ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Kennisname van het ontslag de huidige bestuurder, de heer WYNANTS Stijn ... met ingang vanaf heden.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "beslissing om onmiddellijk over te gaan tot benoeming van hierna volgende drie niet-statutair bestuurders ... 1. De besloten vennootschap \u0022Paardjehoorn\u0022",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "2026-07-01"
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      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer WYNANTS Stijn, voornoemd",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "2. de besloten vennootschap \u0022HDNS\u0022",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "01/07/2026"
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    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer HAEDENS Wim Kris Koen",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "3. De besloten vennootschap \u0022EGON CONSULTING\u0022",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde tijd",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer VANDENRIJDT Egon Johan Jozef",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd behoudens andersluidend besluit vanwege de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd behoudens andersluidend besluit vanwege de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd behoudens andersluidend besluit vanwege de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan Notaris Eline Goovaerts alle machten om de geco\u00F6rdineerde tekst van de statuten ... op te stellen, te ondertekenen en neer te leggen ... teneinde ... over te gaan tot neerlegging ... en bekendmaking van de mededeling van het gegeven dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd.",
      "value": "opstellen, ondertekenen en neerleggen geco\u00F6rdineerde statuten; neerlegging mededeling aandelen in \u00E9\u00E9n hand",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Er werd een bijzondere volmacht verleend aan de besloten vennootschap \u201CVerschaeren \u0026 Mertens\u201D ... om ... alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen, UBO-register",
      "value": "administratieve formaliteiten (BTW, Ondernemingsloket, Sociale Verzekeringskas, directe belastingen, UBO-register)",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1016.490.813"
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  "entities": [
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      "id": "e1",
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      "kind": "company",
      "name": "INTOFACTS",
      "attrs": {
        "seat": "Boerenkrijglaan 11, 2820 Bonheiden",
        "kbo_source": "register",
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      }
    },
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        "former_name": "Wynants-Goyvaerts Consulting"
      }
    },
    {
      "id": "e5",
      "kbo": "0759.925.516",
      "kind": "company",
      "name": "HDNS",
      "attrs": {
        "seat": "3070 Kortenberg, Vierhuizenstraat 4",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "HAEDENS Wim Kris Koen",
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      }
    },
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      "id": "e7",
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      "kind": "company",
      "name": "EGON CONSULTING",
      "attrs": {
        "seat": "2223 Heist-op-den-Berg (Schriek), Bredestraat 79",
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      }
    },
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    },
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      "kind": "company",
      "name": "Verschaeren \u0026 Mertens",
      "attrs": {
        "seat": "2800 Mechelen, Battelsesteenweg 286",
        "short_name": "V\u0026M"
      }
    }
  ]
}

{
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      "via_org": {
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        "name": "ROODHOOFT \u0026 PARTNERS BV",
        "address": "Lostraat 145/A, 2220 Heist-op-den-Berg",
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  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
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  ],
  "is_correction": false,
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  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 20 december 2023",
    "geco\u00F6rdineerde statuten"
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}