NHTE CONSULTING

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-03",
    "filing_date": "2026-04-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "J. MARKO \u2013 REVISEUR D\u2019ENTREPRISES S.R.L.",
    "ibr_number": "*26321822*",
    "individual_name": "Joseph MARKO"
  },
  "subject_company": {
    "kbo": "1014.135.196",
    "name_full_after": "NHTE CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NHTE CONSULTING",
    "current_zetel_raw": "Avenue de la For\u00EAt 19 bte 3 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du texte de l\u0027article 5, alin\u00E9a 1er pour le mettre en concordance avec le nombre total d\u0027actions \u00E9mises apr\u00E8s la scission.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent soixante (160) actions, num\u00E9rot\u00E9es de 1 \u00E0 160, ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 160,
    "shares_before": null,
    "capital_after_eur": 17243.0,
    "capital_before_eur": 5000.0,
    "share_classes_after": [
      {
        "count": 160,
        "label": "actions nominatives sans d\u00E9signation de valeur nominale",
        "rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Louis-Philippe MARCELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-03",
    "filing_date": null,
    "act_kind_objet": "Projet de Scission"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2015-04-01",
      "label": "Date de constitution de HTNE CONSULTING SRL"
    },
    {
      "date": "2015-04-03",
      "label": "Date de publication de l\u0027acte constitutif de HTNE CONSULTING SRL"
    },
    {
      "date": "2023-08-22",
      "label": "Date de modification des statuts de HTNE CONSULTING SRL"
    },
    {
      "date": "2023-08-25",
      "label": "Date de publication de la modification des statuts de HTNE CONSULTING SRL"
    },
    {
      "date": "2025-09-25",
      "label": "Date de constitution de MYTH"
    },
    {
      "date": "2025-09-30",
      "label": "Date de publication des statuts de MYTH"
    },
    {
      "date": "2025-11-17",
      "label": "Date de nomination des administrateurs"
    },
    {
      "date": "2025-09-25",
      "label": "Date de nomination de l\u0027administrateur de NHTE CONSULTING"
    },
    {
      "date": "2025-07-01",
      "label": "Date \u00E0 partir de laquelle les actions nouvelles donnent droit de participer aux b\u00E9n\u00E9fices"
    },
    {
      "date": "2025-06-30",
      "label": "Date comptable de cl\u00F4ture de la soci\u00E9t\u00E9 scind\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Nguyen Huu Toan",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Nguyen Thi Phuong",
      "role": "administrateur"
    },
    {
      "kbo": "0627792809",
      "kind": "org",
      "name": "HTNE CONSULTING SRL",
      "role": "Soci\u00E9t\u00E9 scind\u00E9e"
    },
    {
      "kind": "org",
      "name": "MYTH",
      "role": "Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois MARCELIS",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Louis-Philippe MARCELIS",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apports disponibles de HTNE CONSULTING SRL",
      "amount": 20405.0
    },
    {
      "label": "Apports disponibles de MYTH",
      "amount": 10000.0
    },
    {
      "label": "Apports indisponibles de NHTE CONSULTING",
      "amount": 5000.0
    },
    {
      "label": "Total actif de HTNE CONSULTING",
      "amount": 440840.21
    },
    {
      "label": "Total actif transf\u00E9r\u00E9 \u00E0 MYTH",
      "amount": 266589.69
    },
    {
      "label": "Total actif transf\u00E9r\u00E9 \u00E0 NHTE CONSULTING",
      "amount": 174250.52
    }
  ],
  "subject_company": {
    "kbo": "1014.135.196",
    "name_full": "NHTE CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue de la For\u00EAt",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "19"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Joseph Bens",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "16"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire r\u00E9unie le 1er avril 2025 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de la For\u00EAt, 19 Bte3 - 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.135.196",
    "name_full": "NHTE CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Joseph Bens 16 bte 5, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NGUYEN Huu Toan",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "NGUYEN Huu Toan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1014.135.196",
    "name_full": "NHTE CONSULTING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-25",
  "post_incorporation_mandates": []
}