HIS CONSULTING

{
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      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de l\u0027Avenue Ad\u00E8le, 14 \u00E0 1310 La Hulpe vers le Clos des Poplis 31 \u00E0 1332 Rixensart et ce, \u00E0 dater de ce jour.",
      "value": {
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        "from": "Avenue Ad\u00E8le 14 - 1310 La Hulpe",
        "effective_date": "2026-03-31"
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026:",
      "value": {
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        "type": "extraordinaire"
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e confirme le mandat donn\u00E9 \u00E0 FIDUCIAIRE DIGITALE SRL - 0447.222.557, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par MEURMANS Beno\u00EEt ou WIDAR Nicolas, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de d\u00E9poser et de signer l\u0027acte de transfert du si\u00E8ge social au greffe du tribunal de l\u0027entreprise en vue de sa publication au Moniteur belge, ainsi que d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises (BCE) et de prendre, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les initiatives utiles \u00E0 l\u0027ex\u00E9cution de sa mission, avec promesse de ratification si n\u00E9cessaire.",
      "value": {
        "scope": "d\u00E9poser et de signer l\u0027acte de transfert du si\u00E8ge social au greffe du tribunal de l\u0027entreprise en vue de sa publication au Moniteur belge, ainsi que d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises (BCE) et de prendre, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toutes les initiatives utiles \u00E0 l\u0027ex\u00E9cution de sa mission",
        "ratification": true,
        "subdelegation": true,
        "representatives": [
          "MEURMANS Beno\u00EEt",
          "WIDAR Nicolas"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": {
        "date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge",
      "value": "Transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1643,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
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      "id": "e1",
      "kbo": "0790.992.438",
      "kind": "company",
      "name": "HIS CONSULTING",
      "attrs": {
        "new_seat": "Clos des Poplis 31 - 1332 Rixensart",
        "old_seat": "Avenue Ad\u00E8le 14 - 1310 La Hulpe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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      "kbo": "0447.222.557",
      "kind": "org",
      "name": "FIDUCIAIRE DIGITALE SRL",
      "attrs": {
        "seat": "Boulevard du Souverain 68 - 1170 Watermael-Boitsfort"
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    },
    {
      "id": "e3",
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    },
    {
      "id": "e4",
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      "name": "WIDAR Nicolas",
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    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Avenue Ad\u00E8le 14, 1310 La Hulpe",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-01-23",
        "name": "DUMONT Fr\u00E9d\u00E9ric Guy Jean-Pierre Ghislain",
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        "address": "Avenue Ad\u00E8le, 14, 1310 La Hulpe"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DUMONT Fr\u00E9d\u00E9ric Guy Jean-Pierre Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
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      "is_anonymous_silent_partner": false
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  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0790.992.438",
    "name_full": "HIS CONSULTING",
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  "initial_directors": [],
  "incorporation_date": "2022-09-19",
  "post_incorporation_mandates": []
}