TAX CONSULT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Kris Vanhinsbergh - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lise Swinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Marie-Lise Swinne - Administratrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026. -Philippe Vandevoorde - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": "2",
        "street_number": "8"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: (i) Monsieur Luc Lamy; et [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 pour l\u0027exercic",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre De Munck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: [...] (ii) Monsieur Alexandre De Munck. [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Frank Verschueren d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de CEO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Kris Vanhinsbergh est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 en rempla\u00E7ant de Monsieur Frank Verschueren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandevoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Philippe Vandevoorde en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Philippe Claeys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet 31 d\u00E9cembre 2022. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Philippe Claeys.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Tatayas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Mickael Tatayas en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de subd\u00E9l\u00E9gation, au notaire instrumentant, aux administrateurs ainsi qu\u2019\u00E0 tous collaborateurs du notaire Benoit DE SMET, soussign\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes au pr\u00E9sent acte. A cette fin, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, actes rectificatifs, etc., et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Benoit DE SMET",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "rectification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VERSCHUEREN Frank",
        "quote": "d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec le titre de CEO, Monsieur VERSCHUEREN Frank, pr\u00E9cit\u00E9, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "La d\u00E9mission de Mr Jean-Marie Leclercq de son mandat d\u0027administrateur est accept\u00E9e avec effet imm\u00E9diat. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Mr Jean-Marie Leclerc.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Mr Frank Verschueren est nomm\u00E9 admin\u00EDstrateur et ce, \u00E0 partir de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e statutaire de 2021. Mr Verschueren accepte le mandat qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verschueren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Mr Frank Verschueren est nomm\u00E9 adm\u00EDnistrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Mr Jean-Marie Leclerc\u0105. Mr Verschueren accepte le mandat qui lui est confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre De Munck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-22",
      "evidence_quote": "La nomination de monsieur Alexandre De Munck, n\u00E9 le 8 octobre 1984 \u00E0 Anderlecht et domicili\u00E9 67 Avenue de la Sarriette \u00E0 1020 Bruxelles comme administrateur et ce \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 631.94,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": 631.94,
      "before_eur": 74368.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent trente et un euros nonante-quatre cents (\u20AC 631,94) par pr\u00E9l\u00E8vement sur les b\u00E9n\u00E9fices report\u00E9s ... de sorte que le capital atteigne septante-cinq mille euros (\u20AC 75.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Golenvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "La d\u00E9mission de Monsieur Jean-Fran\u00E7ois Golenvaux est accept\u00E9e avec effet au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lise Swinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s (ou renomm\u00E9s) comme adm\u00EDnistrateur pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG statutaire de 2021: Madame Marie-Lise Swinne, domicili\u00E9e Avenue Ernest Cambier 93 \u00E0 1030 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s (ou renomm\u00E9s) comme adm\u00EDnistrateur pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG statutaire de 2021: Madame Kris Vanhinsbergh, domicili\u00E9e Rijgelstraat 3a \u00E0 3020 Veltem-Beisem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Claeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s (ou renomm\u00E9s) comme adm\u00EDnistrateur pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG statutaire de 2021: Monsieur Philippe Claeys, domicili\u00E9 Asfilstraat 1 \u00E0 9031 Drongen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lamy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s (ou renomm\u00E9s) comme adm\u00EDnistrateur pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG statutaire de 2021: Monsieur Luc Lamy, domicili\u00E9 Rue du Couvent 15 \u00E0 1332 Genval"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s (ou renomm\u00E9s) comme adm\u00EDnistrateur pour une p\u00E9riode de 6 ans arrivant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AG statutaire de 2021: Monsieur Jean-Marie Leclercg, domicili\u00E9 Krabbosstraat 189 \u00E0 1653 Dworp qui exercera le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JML CONSULT SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "JML CONSULT SPRL a pr\u00E9sent\u0117 sa d\u0117mission qui est accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Lise SWINNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Marie-Lise SWINNE, domicili\u00E9e Rue Tervaete 75 \u00E0 1040 Bruxelles est nomm\u00E9e Administrateur, avec mandat gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.223.974",
    "name_full": "TAX CONSULT",
    "legal_form": "SA"
  }
}