ACTION CONSULTANTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alberic Dassesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de fa\u00E7on imm\u00E9diate de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Alberic Dassesse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alberis Dassesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9 donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son Mandat jusqu\u0027\u00E0 la date de cessation effective de ses fonctions.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "Action Consultants",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dassesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric Dassesse, domicili\u00E9 \u00E0 1380 Lasne, Rue du Mont-Lassy 3."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Dassesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric Dassesse, domicili\u00E9 \u00E0 1380 Lasne, Rue du Mont-Lassy 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberic Dassesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en tant que deuxi\u00E8me administrateur non statutaire de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur Alberic Dassesse, domicili\u00E9 \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 500."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "ACTION CONSULTANTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "19",
        "street_number": "505"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Ch\u00E2telain",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "8"
      },
      "effective_date": "2016-11-15",
      "evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Avenue Louise, 505 Bte 19 1050 Bruxelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "ACTION CONSULTANTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Ch\u00E2telain",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "8"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Bld du Jubil\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "3",
        "street_number": "71"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "La g\u00E9rance a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er avril 2014 \u00E0 l\u0027adresse suivante : Rue du Ch\u00E2telain 8 bte 7 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "ACTION CONSULTANTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -43400.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-26",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quarante-trois mille quatre cents euros (\u20AC 43.400,00) pour le ramener de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "ACTION CONSULTANTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-13",
      "evidence_quote": "Article 5: CAPITAL SOCIAL Le capital social est fix\u00E9 \u00E0 soixante-deux mille euros (62.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.718.237",
    "name_full": "ACTION CONSULTANTS",
    "legal_form": "SA"
  }
}