NSF Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 07 APR. 2026 ter griffie van.de Nederlandstalige undernemingsrecihefrussel",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Laura Therese Tackett als bestuurder van de Vennootschap met ingang van 27 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder beslist om Mevrouw Jamie Malkiewicz, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder met ingang vanaf 27 maart 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat wordt uitgeoefend voor een bepaalde duur van zes jaar.",
      "value": {
        "duration": "zes jaar"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder geeft volmacht aan Mr Jan Van Gysegem, kantoorhoudende te 9000 Gent, Ferdinand Lousbergkaai 103, bus 4-5, en Mr Ines Vandevelde, kantoorhoudende te 8500 Kortrijk, Brugsesteenweg 255, advocaten bij Claeys \u0026 Engels met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om de formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad van de bovenvermelde beslissingen te ondertekenen en om alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en het ondernemingsloket.",
      "value": {
        "scope": "publicatieformaliteiten",
        "substitution": "indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder geeft volmacht aan Mr Jan Van Gysegem, kantoorhoudende te 9000 Gent, Ferdinand Lousbergkaai 103, bus 4-5, en Mr Ines Vandevelde, kantoorhoudende te 8500 Kortrijk, Brugsesteenweg 255, advocaten bij Claeys \u0026 Engels met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om de formulieren voor publicatie in de Bijlagen bij het Belgisch Staatsblad van de bovenvermelde beslissingen te ondertekenen en om alle formaliteiten te vervullen bij de griffie van de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen en het ondernemingsloket.",
      "value": {
        "scope": "publicatieformaliteiten",
        "substitution": "indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2352,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.521.936",
      "kind": "company",
      "name": "NSF Europe",
      "attrs": {
        "seat": "De Kleetlaan 12A, 1831 Machelen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laura Therese Tackett",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jamie Malkiewicz",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Boks",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Gysegem",
      "attrs": {
        "role": "advocaat",
        "address": "Ferdinand Lousbergkaai 103, bus 4-5, 9000 Gent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ines Vandevelde",
      "attrs": {
        "role": "advocaat",
        "address": "Brugsesteenweg 255, 8500 Kortrijk"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Claeys \u0026 Engels",
      "attrs": {}
    }
  ]
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist te benoemen tot commissaris van de Vennootschap: de besloten vennootschap \u201CVCLJ BEDRIJFSREVISOREN\u201D, met zetel te 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer KILIAN Patrick, bedrijfsrevisor, en dit voor de controlejaren 2024, 2025 en 2026.",
    "firm_kbo": null,
    "firm_name": "VCLJ BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "KILIAN Patrick"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CForvis Mazars ALTOS\u201D, met zetel te 9051 Gent, Raymonde de Larochelaan 15 bus 104, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Forvis Mazars ALTOS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Howe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder besluit om James Howe, met rijksregistemummer 149584941, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap, met domicilie op de maatschappelijke zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "12A"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "PREMI\u00C8RE R\u00C9SOLUTION : Transfert du si\u00E8ge vers la R\u00E9gion flamande. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan 12A, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "12A"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Vlaamse Gewest, te 1831 Machelen, De Kleetlaan 12A."
    }
  ],
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CATHERINE FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: - MME CATHERINE FRANCOIS"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VINCENT BOKS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer, comme personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, pour une dur\u00E9e illimit\u00E9e: - M. VINCENT BOKS"
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Blangy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "L\u0027actionnaire unique prend note de la d\u00E9mission de Benoit Blangy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 31 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Francois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Catherine Francois et Vincent Boks, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Boks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Catherine Francois et Vincent Boks, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Walsh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-22",
      "evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Michael Walsh en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 22 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Tackett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Laura Tackett, comme administrateur de la Soci\u00E9t\u00E9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LERNOUX Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prends connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet au 3 juin 2022: - Monsieur LERNOUX Fr\u00E9d\u00E9ric."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLANGY Beno\u00EEt Benjamin Sylvain Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur BLANGY Beno\u00EEt Benjamin Sylvain Martin, domicili\u00E9 \u00E0 1300 Wavre, Laie aux Daguets 1."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Blangy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-05",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme personne charg\u00E9e de la gestion journali\u00E8re Monsieur Benoit Blangy, avec effet au 5 avril 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALSH Michael Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-05",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, et ce \u00E0 partir du cinq avril deux mille vingt-deux et pour une p\u00E9riode de 6 ans : Monsieur WALSH Michael Patrick, domicili\u00E9 \u00E0 5123 Kenicott TRL, Brighton MI 48114-9074, Michigan (Etats-Unis d\u0027Am\u00E9rique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000.0,
      "currency": "EUR",
      "after_eur": 3973946.76,
      "delta_eur": 850000.0,
      "before_eur": 3123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 850.000,00 EUR, pour le porter de 3.123.946,76 EUR \u00E0 3.973.946,76 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1981272.08,
      "currency": "EUR",
      "after_eur": 1992674.68,
      "delta_eur": -1981272.08,
      "before_eur": 3973946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations \u00E0 concurrence de 1.981.272,08 EUR, pour le ramener de 3.973.946,76 \u00E0 1.992.674,68 EUR, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Deloitte R\u00E9viseur d\u0027Entreprise dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, A\u00E9roport National Bruxelles 1, boite J, et repr\u00E9sent\u00E9e par Nico Houthaeve pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9lib\u00E9rant sur les comp"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik Bellahcene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "L\u0027Actionnaire unique confirme la d\u00E9mission de Monsieur Tarik Bellahcene, Rue de la Sapini\u00E8re 5, 1170 Watermael-Boitsfort, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 19 mai 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik Bellahcene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achraf Tiouali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler leur mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Lankheit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Hans Lankheit, domicili\u00E9 \u00E0 Rothenbaumchaussee 22,. 20148 Hamburg, en tant qu\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Boute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.521.936",
        "name": "NSF Euro Consultants SA",
        "role": "acquiring",
        "address": "Avenue Pasteur 21, 1300 Wavre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.627.162",
        "name": "Field Quality Control SPRL",
        "role": "absorbed",
        "address": "Oudaan 15, 2000 Anvers",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.078.666",
        "name": "Quality \u0026 Marketing Solutions SPRL",
        "role": "absorbed",
        "address": "Sint-Laureisstraat 83, 2018 Anvers",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne le transfert int\u00E9gral du patrimoine, y compris les droits et obligations, des deux soci\u00E9t\u00E9s absorb\u00E9es (Field Quality Control SPRL et Quality \u0026 Marketing Solutions SPRL) vers la soci\u00E9t\u00E9 absorbante, NSF Euro Consultants SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF Euro Consultants",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.521.936",
    "org_name": "Mazars ALTOS",
    "person_name": null,
    "org_rep_person_name": "Sofie Aelter"
  },
  "summary_narrative": "Les organes d\u0027administration de NSF Euro Consultants SA, de Field Quality Control SPRL et de Quality \u0026 Marketing Solutions SPRL ont d\u00E9cid\u00E9, le 26 octobre 2018, de mettre en \u0153uvre une fusion par absorption conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. Le projet de fusion, qui pr\u00E9voit le transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es vers NSF Euro Consultants SA, sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales respectives. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 tous les titres des soci\u00E9t\u00E9s absorb\u00E9es, sans \u00E9mission de nou",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3123946.76,
      "delta_eur": 3000000.0,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois millions d\u0027euros (\u20AC 3.000.000,00), pour le porter de cent vingt-trois mille neuf cent quarante-six euros septante-six cents (\u20AC 123.946,76) \u00E0 trois millions cent vingt-trois mille neuf cent quarante-six euros septante-six cents (\u20AC 3.123.946,76) par la cr\u00E9ation de cent quarante-cing mille deux cent vingt-trois (145.223) nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par l\u0027unique actionnaire... la soci\u00E9t\u00E9 de droit anglais \u0022NSF International UK Limited\u0022, d\u0027une partie de sa cr\u00E9ance certaine",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A D\u00C9CID\u00C9 de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 A\u00E9roport National Bruxelles 1J, B-1930 Zaventem, et repr\u00E9sent\u00E9 par Nico Houthaeve, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans \u00E0 dater de l\u0027exercice social se cl\u00F4turant au 31 d\u00E9cembre 2017 qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lernoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-29",
      "evidence_quote": "DECIDE de nommer Fr\u00E9d\u00E9ric Lernoux, demeurant \u00E0 Rue du Garde 10, 5100 Jambes, en tant qu\u0027administrateur de cat\u00E9gorie B de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Achraf Tiouali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "DECIDE de confier la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Achraf Tiouali, administrateur de cat\u00E9gorie A, ayant son adresse \u00E0 Rue Papenkasteel 62, 1180 Uccle, qui portera le titre d\u0027\u0022administrateur d\u00E9l\u00E9gu\u00E9\u0022, \u0441\u0435 mandat de gestion joumali\u00E8re prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "NSF EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ornella Vazzano, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Loyens \u0026 Loeff, rue Neerveld, 101-103, 1200 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ornella Vazzano",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "quote": "soit par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul, d\u00E9sign\u00E9 par le conseil d\u0027administration et dans les limites des actes relevant de la gestion joumali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lesley CHIPPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: a. Lesley CHIPPER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael WALSH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: b. Michael WALSH:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevan LAWLOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: c. Kevan LAWLOR:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarik BELLAHCENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: d. Tarik BELLAHCENE:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: e. Jean-Jacques ADAM;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1\u00BAT ao\u00FBt 2016: f. Philippe PIERCO;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serban TEODORESCU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 31 ao\u00FBt 2016: a. Serban TEODORESCU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achraf TIOUALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 31 ao\u00FBt 2016: b. Achraf TIOUALI:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine LARUELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur avec effet au 31 ao\u00FBt 2016: c. Sabine LARUELLE;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Despontin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Jean-Philippe Despontin ayec effet r\u00E9troactif au 10/01/2016 et le remercie pour sa participation durant ces deux ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Laruelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Sabine Laruelle et Mounir Mahjoub administrateurs pour une p\u00E9riode de 6 ans \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mounir Mahjoub",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Sabine Laruelle et Mounir Mahjoub administrateurs pour une p\u00E9riode de 6 ans \u00E0 partir de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-24",
      "evidence_quote": "Le Pr\u00E9sident propose de nommer la soci\u00E9t\u00E9 De Wulf repr\u00E9sent\u00E9 par Mr Vincent De Wulf en tant que r\u00E9viseur d\u0027entreprise et ce pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Garreyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9missionner Monsieur Serge Garreyn, en qualit\u00E9 d\u0027Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Corbiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "Monsieur Jean-Louis Corbiau en tant qu\u0027Administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale ordinaire nomme un nouveau conseil d\u0027administration. Sa composition est la suivante : -Adam Jean-Jacques"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benijts Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale ordinaire nomme un nouveau conseil d\u0027administration. Sa composition est la suivante : -Benijts Frank"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierco Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale ordinaire nomme un nouveau conseil d\u0027administration. Sa composition est la suivante : -Pierco Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gysel Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale ordinaire nomme un nouveau conseil d\u0027administration. Sa composition est la suivante : -Van Gysel Jean."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-24",
      "evidence_quote": "Monsieur Jean-Jacques Adam endossera cette fonction \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.521.936",
    "name_full": "EURO CONSULTANTS",
    "legal_form": "SA"
  }
}