PRYSM Consulting

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 4 mai 2026 par Valentin DELATTRE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Braine-l\u2019Alleud",
      "value": "2026-05-04",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB MWH \u00BB",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur BARBAU J\u00E9r\u00E9mie",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRYSM CONSULTING \u00BB",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur VAN LIERDE Vincent Muriel Michel",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4. Monsieur KARIM R\u00E9my",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Pr\u00E9alablement \u00E0 la constitution de la soci\u00E9t\u00E9, les comparants, en leur qualit\u00E9 de fondateurs, ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de trois mille euros (3.000,00 \u20AC)... Les comparants d\u00E9clarent souscrire les mille (1.000) actions, en esp\u00E8ces, au prix de trois euros (3,00 \u20AC) chacune",
      "value": {
        "shares": 1000,
        "currency": "EUR",
        "share_price": 3,
        "amount_after": 3000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur J\u00E9r\u00E9mie BARBAU, pr\u00E9nomm\u00E9 : deux cent quarante (240) actions, soit pour sept cent vingt euros (720,00 \u20AC)",
      "value": {
        "amount": 720,
        "shares": 240,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRYSM CONSULTING \u00BB, pr\u00E9qualifi\u00E9e : deux cent soixante (260) actions, soit pour sept cent quatre-vingts euros (780,00 \u20AC)",
      "value": {
        "amount": 780,
        "shares": 260,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur Vincent VAN LIERDE, pr\u00E9nomm\u00E9 : deux cent soixante (260) actions, soit pour sept cent quatre-vingts euros (780,00 \u20AC)",
      "value": {
        "amount": 780,
        "shares": 260,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "par Monsieur R\u00E9my KARIM, pr\u00E9nomm\u00E9 : deux cent quarante (240) actions, soit pour sept cent vingt euros (720,00 \u20AC)",
      "value": {
        "amount": 720,
        "shares": 240,
        "currency": "EUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Monsieur J\u00E9r\u00E9mie BARBAU, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRYSM CONSULTING \u00BB, pr\u00E9qualifi\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle nomme Monsieur Xavier MOINET, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Monsieur Vincent VAN LIERDE, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : - Monsieur R\u00E9my KARIM, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leur mandat sera gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire-r\u00E9viseur, la soci\u00E9t\u00E9 n\u2019y \u00E9tant pas l\u00E9galement tenue.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KERNEO \u00BB... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque Carrefour des Entreprises et \u00E0 un guichet d\u2019entreprises.",
      "value": {
        "role": "mandataire ad hoc",
        "scope": "disposer des fonds, signer documents, formalit\u00E9s TVA/BCE/guichet"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GODEFROID",
      "value": {
        "role": "repr\u00E9sentant du mandataire ad hoc"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social prend cours le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin, \u00E0 18.00 heures.",
      "value": "dernier jeudi du mois de juin, \u00E0 18.00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura lieu en juin 2027.",
      "value": "2027-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour son compte propre, pour le compte de tiers ou en participation, aussi\nbien en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les activit\u00E9s suivantes :\n1. Consultance et prestations de services :\n\u2022 la consultance et/ou la prestation de services dans les domaines de la gestion, de l\u2019\nadministration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u2019\nentreprises, notamment par : \no la commercialisation de logiciels de tous types et/ou de concepts de gestion et de management\nd\u2019entreprises ; \no la consultance, la prestation de services, la formation et l\u2019expertise dans la conception et la mise\nau point de mod\u00E8les num\u00E9riques, algorithmes et logiciels ; \no la r\u00E9alisation ",
      "value": "pour son compte propre, pour le compte de tiers ou en participation, aussi bien en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les activit\u00E9s suivantes : 1. Consultance et prestations de services : \u2022 la consultance et/ou la prestation de services dans les domaines de la gestion, de l\u2019 administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u2019 entreprises, notamment par : o la commercialisation de logiciels de tous types et/ou de concepts de gestion et de management d\u2019entreprises ; o la consultance, la prestation de services, la formation et l\u2019expertise dans la conception et l",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "MWH",
      "attrs": {
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BARBAU J\u00E9r\u00E9mie",
      "attrs": {
        "address": "1040 Etterbeek, Rue Baron Dhanis, 61 b 21"
      }
    },
    {
      "id": "e3",
      "kbo": "0790.196.642",
      "kind": "company",
      "name": "PRYSM CONSULTING",
      "attrs": {
        "address": "1200 Woluwe-Saint-Lambert, Avenue Prekelinden, 13 b2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN LIERDE Vincent Muriel Michel",
      "attrs": {
        "address": "1160 Auderghem, Rue Albert Meunier, 73"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KARIM R\u00E9my",
      "attrs": {
        "address": "1000 Bruxelles, Avenue du P\u00E9rou, 77"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DELATTRE Valentin",
      "attrs": {
        "role": "notaire associ\u00E9 \u00E0 la r\u00E9sidence de Braine-l\u0027Alleud"
      }
    },
    {
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      "kind": "person",
      "name": "MOINET Xavier",
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      "kbo": null,
      "kind": "company",
      "name": "KERNEO",
      "attrs": {
        "address": "1200 Woluwe-Saint-Lambert, Avenue Paul Hymans, 83/A01"
      }
    },
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      "id": "e9",
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      "kind": "person",
      "name": "GODEFROID S\u00E9bastien",
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}