ABSOlute Consulting

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      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Michel CLAES, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur belge ... et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
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      "type": "act_object",
      "quote": "Onderwerp akte : AANNEMING STATUTEN IN HET NEDERLANDS VASTSTELLING ONTSLAG EN BENOEMING BESTUUR GOEDKEURING NIEUWE STATUTEN MET INBEGRIP VAN WIJZIGING NAAM EN WIJZIGING BESTUURSMODEL.",
      "value": "AANNEMING STATUTEN IN HET NEDERLANDS VASTSTELLING ONTSLAG EN BENOEMING BESTUUR GOEDKEURING NIEUWE STATUTEN MET INBEGRIP VAN WIJZIGING NAAM EN WIJZIGING BESTUURSMODEL.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 20 MAART 2026",
      "value": "20 MAART 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "notarial_deed",
      "quote": "akte verleden voor meester Hendrik Van de Cruys, notaris met standplaats te Vosselaar op 18 februari 2026",
      "value": "18 februari 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-02-18",
      "type": "general_meeting",
      "quote": "blijkens notulen van de bijzondere algemene vergadering de dato 18 februari 2026",
      "value": "18 februari 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De enige aandeelhouder besluit om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u0022Shopping Lessines\u0022",
      "value": {
        "to": "Shopping Lessines",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Shopping Lessines"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder van de vennootschap met ingang van heden (voorafgaandelijk aan het verlijden van deze akte) ... van: -Mevrouw Rodewald, C\u00E9line H\u00E9lena Anne",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder ... van: -\u0022OSE Management\u0022 besloten vennootschap",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Mulliez, Doroth\u00E9e Fran\u00E7oise Marion",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder ... van: -\u0022HEWIMA\u0022 besloten vennootschap",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Beuscart, Guillaume Catherine Jacques",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder ... van: -\u0022CLAPEYTO\u0022 vennootschap naar Frans recht",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Descamps, Patrice Georges Bernard",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder ... van: -\u0022XAVIER PIERLET\u0022 besloten vennootschap",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Pierlet, Xavier Fran\u00E7ois",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag in de hoedanigheid als bestuurder ... van: -\u0022ABSOlute Consulting\u0022 besloten vennootschap ... - met ingang van 22 december 2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-22"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "22 december 2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Beguin, Olivier Benjamin Marc Jean-Claude",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2026-02-18",
      "type": "officer_appointment",
      "quote": "de benoeming tot niet-statutaire bestuurders ... met ingang van heden en voor een duur van zes (6) jaar ... van: - De heer Verhees Ivo",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032",
        "start_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032",
        "start_date": "18 februari 2026"
      }
    },
    {
      "date": "2026-02-18",
      "type": "officer_appointment",
      "quote": "de benoeming tot niet-statutaire bestuurders ... met ingang van heden en voor een duur van zes (6) jaar ... van: - De heer Clijmans Peter",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032",
        "start_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "zes (6) jaar, eindigend onmiddellijk na de gewone algemene vergadering van het jaar 2032",
        "start_date": "18 februari 2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_discharge",
      "quote": "kwijting te verlenen aan elk van de ontslagnemende bestuurders",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering ... besluit om te opteren voor het bestuursmodel met een raad van bestuur",
      "value": "opteren voor het bestuursmodel met een raad van bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp. De vennootschap heeft tot voorwerp om zowel in Belgi\u00EB als in het buitenland...",
      "value": "De vennootschap heeft tot voorwerp om zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, alle vastgoedtransacties in de breedste zin van het woord uit te voeren, zowel wat de juridische als de technische aspecten betreft, met uitzondering van makelaardij. Onder vastgoedtransacties wordt verstaan, zonder dat deze opsomming beperkend is, alle transacties met betrekking tot onroerende goederen, of het nu gaat om: 1. de aankoop, verkoop, ruil van onroerende goederen, het vestigen of overdragen van zakelijke rechten op onroerende goederen, het verhuren en/of huren van alle onroerende goederen en zakelijke rechten op onroerende goederen; 2. de bouw, renovatie, verbouwing of sloop van een onroerend goed; 3. alle financi\u00EBle, commerci\u00EBle, promotionele of juridische constructies met betrekking tot onroerende goederen en zakelijke rechten, met inbegrip van vastgoedleasing en concessies; 4. alle diensten die verband houden met de bouw of met de bovengenoemde juridische transacties met betrekking tot onroerend goed. Zij kan dus met name alle al dan niet bebouwde goederen kopen, verkopen, schenken of huren, alle zakelijke of persoonlijke rechten met betrekking tot deze goederen verlenen of aanvaarden, deze in percelen verdelen, urbaniseren of herontwikkelen, alle promotieactiviteiten uitvoeren, alle advies en technische, juridische en financi\u00EBle bijstand verlenen op het gebied van onroerend goed. Zij kan ook leningen verstrekken aan alle vennootschappen en zich borg of garant stellen voor hen, zelfs hypothecair; zij kan alle mandaten uitoefenen. Zij kan ook leningen verstrekken aan alle vennootschappen en zich borg of garant stellen voor hen, zelfs hypothecair; zij kan alle mandaten van bestuurder of zaakvoerder uitoefenen, evenals alle soortgelijke functies. De vennootschap kan, in de breedste zin van het woord, alle civiele, commerci\u00EBle, industri\u00EBle, financi\u00EBle of andere handelingen verrichten die direct of indirect verband houden met haar voorwerp of die van dien aard zijn dat zij de ontwikkeling daarvan bevorderen, en kan in dit kader op alle mogelijke manieren belangstelling tonen voor alle ondernemingen of vennootschappen. De vennootschap kan deelnemingen verwerven, met name door inbreng of aankoop, in vennootschappen met een soortgelijk voorwerp als het hare.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het geplaatst kapitaal van de vennootschap bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00).",
      "value": {
        "amount": 62000.0,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "62.000,00",
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ter gelegenheid van het ontslag van de besloten vennootschap \u0022HEWIMA\u0022 ... haar mandaat als gedelegeerd bestuurder eveneens werd be\u00EBindigd, met ingang van 18 februari 2026.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "18 februari 2026"
      }
    },
    {
      "date": "2026-02-18",
      "type": "officer_appointment",
      "quote": "om te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van heden, voor onbepaalde duur: de heer Ivo Verhees",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-02-18"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "onbepaalde duur",
        "start_date": "18 februari 2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Aan de besloten vennootschap \u0022PKF BOFIDI Accountants \u0026 Advisers\u0022 ... werd volmacht verleend ... om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren...",
      "value": "volmacht verleend ... om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "object": "e1",
      "subject": "e16"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
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      "kbo": "0742.822.634",
      "kind": "company",
      "name": "Lessines Equilis",
      "attrs": {
        "seat": "Parallelweg 3, 2387 Baarle-Hertog",
        "new_name": "Shopping Lessines",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Van de Cruys",
      "attrs": {
        "role": "notaris"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Rodewald, C\u00E9line H\u00E9lena Anne",
      "attrs": {
        "role": "bestuurder"
      }
    },
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      "kbo": "0633.899.057",
      "kind": "company",
      "name": "OSE Management",
      "attrs": {
        "role": "bestuurder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mulliez, Doroth\u00E9e Fran\u00E7oise Marion",
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        "role": "vaste vertegenwoordiger"
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      "kbo": "0686.884.120",
      "kind": "company",
      "name": "HEWIMA",
      "attrs": {
        "role": "bestuurder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Beuscart, Guillaume Catherine Jacques",
      "attrs": {
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    },
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      "kbo": "0687.880.250",
      "kind": "company",
      "name": "CLAPEYTO",
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        "role": "bestuurder",
        "legal_form": "vennootschap naar Frans recht",
        "foreign_reg": "820049492"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Descamps, Patrice Georges Bernard",
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      }
    },
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      "kbo": "0816.570.843",
      "kind": "company",
      "name": "XAVIER PIERLET",
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        "role": "bestuurder",
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      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Pierlet, Xavier Fran\u00E7ois",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e12",
      "kbo": "0895.690.971",
      "kind": "company",
      "name": "Absolute Consulting",
      "attrs": {
        "role": "bestuurder",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Beguin, Olivier Benjamin Marc Jean-Claude",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Verhees Ivo",
      "attrs": {
        "role": "bestuurder",
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      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Clijmans Peter",
      "attrs": {
        "role": "bestuurder"
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    },
    {
      "id": "e16",
      "kbo": "0430.810.949",
      "kind": "company",
      "name": "PKF BOFIDI Accountants \u0026 Advisers",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR",
      "object": null,
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    },
    {
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      "value": "30/03/2026",
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      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MARS 2026 A DU BRABANT WALLON Greffe",
      "value": "19 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-25",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026",
      "value": "25 f\u00E9vrier 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL... en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 d\u00E9cembre 2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-22"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
        "end_date": "22 d\u00E9cembre 2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "period": "jusqu\u0027au 22 d\u00E9cembre 2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s...",
      "value": {
        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
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