TRUST CONSULTING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 21 mai 2026 par Ma\u00EEtre S\u00E9bastien FOUCART",
      "value": "2026-05-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022TRUST CONSULTING\u0022",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Jean-Fran\u00E7ois POELMAN, \u00E0 Schaerbeek le douze janvier deux mille quinze",
      "value": "2015-01-12",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur ALP Hakki",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire.",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Il est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": "2026-05-21",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit six mille deux cents euros (6.200,00 \u20AC), et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (1.860,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cents euros (12.400,00 \u20AC), a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
      "value": {
        "legal_reserve": {
          "amount": 1860.0,
          "currency": "EUR"
        },
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
        },
        "paid_up_capital": {
          "amount": 6200.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de compl\u00E9ter l\u2019objet social comme suit : \u00AB ainsi que le transport, l\u2019entretien, la r\u00E9paration, la location, le leasing, la transformation, la repr\u00E9sentation de tous v\u00E9hicule automobiles... Elle a \u00E9galement pour objet la prestation de tous conseils et services... La soci\u00E9t\u00E9 a \u00E9galement pour objet... toutes op\u00E9rations immobili\u00E8res...",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, en y incluant la modification de l\u2019objet pr\u00E9cit\u00E9.",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts... et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-21",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s, les actionnaires ci-apr\u00E8s d\u00E9sign\u00E9s, poss\u00E9dant ensemble l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises, \u00E0 savoir : 1. Monsieur ALP Hakki... Titulaire de cent dix-sept (117) actions... 2. Monsieur ALP Ozkan... Titulaire de soixante-neuf (69) actions. Soit ensemble : cent quatre-vingt-six (186) actions",
      "value": {
        "shareholders": [
          {
            "id": "ALP Hakki",
            "shares": 117
          },
          {
            "id": "ALP Ozkan",
            "shares": 69
          }
        ],
        "total_shares": 186
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 38843,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.621.423",
      "kind": "company",
      "name": "TRUST CONSULTING",
      "attrs": {
        "vat": "BE 0568.621.423",
        "address": "Rue Eug\u00E8ne Smits 24, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALP Hakki",
      "attrs": {
        "role": "administrateur",
        "shares": 117,
        "address": "1030 Schaerbeek, Rue Eug\u00E8ne Smits, 24"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ALP Ozkan",
      "attrs": {
        "role": "actionnaire",
        "shares": 69,
        "address": "1030 Schaerbeek, Rue Guillaume Kennis, 57"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien FOUCART",
      "attrs": {
        "role": "Notaire Associ\u00E9",
        "address": "Charleroi (2\u00E8me canton-anciennement Gosselies)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois POELMAN",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 47,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-01-30",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 la cession de 47 parts sur les 186 parts que d\u00E9tient la soci\u00E9t\u00E9 de la mani\u00E8re suivante: Monsieur K\u00D6SE Ceylan, d\u00E9tenteur de 47 parts c\u00E8de ses parts \u00E0 Monsieur ALP Hakki.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.621.423",
    "name_full": "TRUST CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.621.423",
    "name_full": "TRUST CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Eug\u00E8ne Smits",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Fernand S\u00E9verin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social vers: Rue Eug\u00E8ne Smits 24 \u00E0 1030 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.621.423",
    "name_full": "TRUST CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Schaerbeek, rue Fernand Severin, 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALP Ozkan",
        "niss": null,
        "address": "1030 Schaerbeek, rue Guillaume Kennis, 57"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2300,
      "holder_person_name": "ALP Ozkan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 69,
      "amount_subscribed_eur": 6900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALP Hakki",
        "niss": null,
        "address": "1030 Schaerbeek, rue Eug\u00E8ne Smits, 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2333,
      "holder_person_name": "ALP Hakki",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "K\u00D6SE Ceylan",
        "niss": null,
        "address": "1030 Schaerbeek, rue des Coteaux, 261"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1567,
      "holder_person_name": "K\u00D6SE Ceylan",
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      "n_shares_subscribed": 47,
      "amount_subscribed_eur": 4700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.621.423",
    "name_full": "TRUST CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-12",
  "post_incorporation_mandates": []
}