IMHOTEP CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Alphonse Valkeners 5 bte 1\n1160 Auderghem,",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Alphonse Valkeners",
        "country": "BE",
        "postcode": "1160",
        "box_number": "65",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 majorit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.793.103",
    "name_full": "IIMHOTEP CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.197.631",
    "org_name": "RENVAL SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Galland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme administratrice, et ce \u00E0 partir de ce jour, de madame Nancy Galland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Capelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845292642",
        "name": "South Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme administratrice, et ce \u00E0 partir de ce jour, de la soci\u00E9t\u00E9 South Group SRL, repr\u00E9sent\u00E9e par monsieur Olivier Capelle, dont le num\u00E9ro d\u0027entreprise est le 0845.292.642 et ayant son si\u00E8ge social Felix Timmermanslaan 34 \u00E0 1933 Sterrebeek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Galland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828744046",
        "name": "Simplissimo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination comme administratrice, et ce \u00E0 partir de ce jour, de la soci\u00E9t\u00E9 Simplissimo SRL, repr\u00E9sent\u00E9e par madame Nancy Galland, dont le num\u00E9ro d\u0027entreprise est le 0828.744.046 et ayant son si\u00E8ge social avenue des Sorbiers 36 \u00E0 7800 Ath."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.793.103",
    "name_full": "IMHOTEP CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Capelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "R\u00E9solution 1- D\u00E9mission pr\u00E9sent\u00E9e par Olivier Capelle, administrateur, avec effet au 30 juin 2021 L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Olivier Capelle de sa fonction d\u0027administrateur avec effet au 30 juin 2021 et ce, afin de se conformer au code des soci\u00E9t\u00E9s et associations."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy GALLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "R\u00E9solution 2- Nomination d\u0027un nouvel administrateur L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur avec effet au 1er janvier 2021: Nancy GALLAND, domicili\u00E9e rue de Caraman 3 \u00E0 7300 Boussu."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.793.103",
    "name_full": "IMHOTEP CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Marchal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811038972",
        "name": "P.C.M. Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque le mandat d\u0027administrateur, avec effet imm\u00E9diat, de la SRL P.C.M. Projects, repr\u00E9sent\u00E9e par madame Christel Marchal et dont le num\u00E9ro d\u0027entreprise est le 0811.038.972."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.793.103",
    "name_full": "IMHOTEP CONSULT",
    "legal_form": "SPRL"
  }
}