COMPTA PLAN
De berekende faillissementskans van COMPTA PLAN over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00277649 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00276716 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318366 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20401205 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-65300270 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39700355 |
| 31-12-2018 | volledig | 06-08-2019 | 2019-44200283 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100339 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-47200482 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700075 |
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-04-1997 |
| Status | Actief |
| Postcode | 1435 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25040A0012/00Y023 | Wallonië | 624 m² | 1 · 119 m² | 9,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 General meeting · Officer appointment · Officer resignation · Filing representative
- Publication: 06/08/2026 · AGENCIA EFE
- Filing: 30/07/2026 · AGENCIA EFE
- General meeting · AGENCIA EFE
- Officer appointment: role: représentant de la succursale en Belgique, start_date: 2025-09-01 · Antonio HERMOSIN
- Officer resignation: role: représentant de la succursale en Belgique, end_date: 2025-09-01 · Catalina GUERRERO GARCIA
- Filing representative: pour procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · COMPTA PLAN
Technische details
{
"facts": [
{
"date": "2026-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
"value": "06/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 JUIL. 2026",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires nomme...",
"value": null,
"object": null,
"subject": "e1"
},
{
"date": "2025-09-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires nomme Monsieur Antonio HERMOSIN en tant que repr\u00E9sentant de la succursale en Belgique de la SA AGENCIA E.F.E avec prise d\u0027effet au 01 septembre 2025.",
"value": {
"role": "repr\u00E9sentant de la succursale en Belgique",
"start_date": "2025-09-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "repr\u00E9sentant de la succursale en Belgique",
"start_date": "01/09/2025"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Madame Catalina GUERRERO GARCIA, de son mandat de repr\u00E9sentant de la succursale en Belgique de la SA AGENCIA E.F.E. avec prise d\u0027effet au 01 septembre 2025.",
"value": {
"role": "repr\u00E9sentant de la succursale en Belgique",
"end_date": "2025-09-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "repr\u00E9sentant de la succursale en Belgique",
"end_date": "01/09/2025"
}
},
{
"type": "filing_representative",
"quote": "La S.A. AGENCIA E.F.E., ici repr\u00E9sent\u00E9e par Madame Catalina GUERRERO GARCIA, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": "pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2557,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0412.009.478",
"kind": "company",
"name": "AGENCIA EFE",
"attrs": {
"seat": "Espagne, 28036 Madrid, Avenida de Burgos, 8",
"legal_form": "SA",
"short_name": "AGENCIA E.F.E"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Antonio HERMOSIN",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Catalina GUERRERO GARCIA",
"attrs": {}
},
{
"id": "e4",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
"legal_form": "SRL"
}
}
]
}15-06-2026 Seat change · General meeting · Power of attorney · Act object
- Seat change: to: 7170 Manage, Drève de la Courte au bois, 5, from: 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, effective_date: 2026-06-01 · UNI-RAIL
- General meeting: date: 2026-06-03 · UNI-RAIL
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge, grantee_representative: Bruno DEGUELDRÉ, grantor_representative: Christof HEREMANS · UNI-RAIL
- Filing: date: 2026-06-15 · UNI-RAIL
- Publication: 2026-06-15
- Act object: Transfert de siège social
Technische details
{
"facts": [
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide que le si\u00E8ge social de la SRL UNI-RAIL sera transf\u00E9r\u00E9 de 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 \u00E0 7170 Manage, Dr\u00E8ve de la Courte au bois, 5 et ce \u00E0 partir du 1er juin 2026.",
"value": {
"to": "7170 Manage, Dr\u00E8ve de la Courte au bois, 5",
"from": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4",
"effective_date": "2026-06-01"
},
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "03 JUIN 2026",
"value": {
"date": "2026-06-03"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. UNI-RAIL, ici repr\u00E9sent\u00E9e par Monsieur Christof HEREMANS, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, repr\u00E9sent\u00E9e par Bruno DEGUELDR\u00C9, repr\u00E9sentant l\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true,
"grantee_representative": "Bruno DEGUELDR\u00C9",
"grantor_representative": "Christof HEREMANS"
},
"object": "e3",
"subject": "e1"
},
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-06-15"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
"value": "Transfert de si\u00E8ge social",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2001,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0783.497.605",
"kind": "company",
"name": "UNI-RAIL",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Christof HEREMANS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e3",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDR\u00C9",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}02-06-2026 General meeting · Officer resignation · Permanent representative · Approval
- Filing: 2026-05-19 · LENSYS
- Publication: 2026-06-02 · LENSYS
- General meeting: 2026-04-09 · LENSYS
- Officer resignation: date: 2026-04-09, role: administrateur de la SRL EDX MANAGEMENT au sein de la SRL LENSYS · Eric DELACROIX
- Permanent representative: date: 2026-04-09, role: représentant permanent de la société EDX MANAGEMENT SRL au sein de la SRL LENSYS, action: resignation · Eric DELACROIX
- Approval: 2026-04-09 · LENSYS
- Power of attorney: date: 2026-04-09, purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · LENSYS
- Act object: DEMISSION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
"value": "2026-06-02",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures",
"value": "2026-04-09",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "prend acte et accepte la d\u00E9mission de Monsieur Eric DELACROIX de son mandat d\u0027administrateur de la SRL EDX MANAGEMENT au sein de la S.R.L. LENSYS avec effet ce 09 avril 2026.",
"value": {
"date": "2026-04-09",
"role": "administrateur de la SRL EDX MANAGEMENT au sein de la SRL LENSYS"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "prend acte et accepte la d\u00E9mission de Monsieur \u00C9ric DELACROIX de sa qualit\u00E9 de repr\u00E9sentant permanent de la SRL EDX MANAGEMENT au sein de la S.R.L. LENSYS avec effet ce 09 avril 2026.",
"value": {
"date": "2026-04-09",
"role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9 EDX MANAGEMENT SRL au sein de la SRL LENSYS",
"action": "resignation"
},
"object": "e1",
"subject": "e2"
},
{
"type": "approval",
"quote": "celui-ci est approuv\u00E9 par l\u0027assembl\u00E9e.",
"value": "2026-04-09",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La SRL LENSYS, ici repr\u00E9sent\u00E9e par HERBA CONSULT, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 BATH, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"date": "2026-04-09",
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"representatives": [
"HERBA CONSULT",
"Herv\u00E9 BATH"
]
},
"object": "e6",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION",
"value": "DEMISSION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2555,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0653.885.215",
"kind": "company",
"name": "LENSYS",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Rue Emile Francqui, 4",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric DELACROIX",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "EDX MANAGEMENT",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "HERBA CONSULT",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Herv\u00E9 BATH",
"attrs": {}
},
{
"id": "e6",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
}
]
}02-06-2026 General meeting · Officer resignation · Permanent representative · Power of attorney
- Filing: 2026-05-19 · EURANOVA
- General meeting: 2026-04-09 · EURANOVA
- Officer resignation: role: administrateur et d'administrateur délégué, effective_date: 2026-03-06 · EDX MANAGEMENT
- Permanent representative: role: représentant permanent de la SRL EDX MANAGEMENT, status: resignation · Eric DELACROIX
- Power of attorney: purpose: publication d'un extrait du présent procès-verbal au Moniteur Belge, granted_by: HERBA CONSULT SRL, represented_by: Hervé BATH · EURANOVA
- Approval: 2026-04-09 · EURANOVA
- Publication: 2026-06-02
- Act object: DEMISSION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "euranova"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 09 avril 2026, 10 heures",
"value": "2026-04-09",
"object": null,
"subject": "euranova"
},
{
"type": "officer_resignation",
"quote": "prend acte et accepte la d\u00E9mission de la SRL EDX MANAGEMENT ... de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. EURANOVA avec effet ce 06 mars 2026.",
"value": {
"role": "administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"effective_date": "2026-03-06"
},
"object": "euranova",
"subject": "edx_management"
},
{
"type": "permanent_representative",
"quote": "prend acte et accepte la d\u00E9mission de Monsieur \u00C9ric DELACROIX de sa qualit\u00E9 de repr\u00E9sentant permanent de la SRL EDX MANAGEMENT au sein de la S.A. EURANOVA.",
"value": {
"role": "repr\u00E9sentant permanent de la SRL EDX MANAGEMENT",
"status": "resignation"
},
"object": "euranova",
"subject": "eric_delacroix"
},
{
"type": "power_of_attorney",
"quote": "La S.A. EURANOVA, ici repr\u00E9sent\u00E9e par HERBA CONSULT SRL, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 BATH, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"granted_by": "HERBA CONSULT SRL",
"substitution": true,
"represented_by": "Herv\u00E9 BATH"
},
"object": "compta_plan",
"subject": "euranova"
},
{
"type": "approval",
"quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le Pr\u00E9sident donne lecture du proc\u00E8s-verbal celui-ci est approuv\u00E9 par l\u0027assembl\u00E9e.",
"value": "2026-04-09",
"object": null,
"subject": "euranova"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 02/06/2026",
"value": "2026-06-02",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION",
"value": "DEMISSION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2632,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "euranova",
"kbo": "0899.626.005",
"kind": "company",
"name": "EURANOVA",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Rue Emile Francqui, 4",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "edx_management",
"kbo": "0838.208.474",
"kind": "company",
"name": "EDX MANAGEMENT",
"attrs": {
"seat": "1330 Rixensart, Avenue du rond-point, 10",
"legal_form": "SRL"
}
},
{
"id": "eric_delacroix",
"kbo": null,
"kind": "person",
"name": "Eric DELACROIX",
"attrs": {}
},
{
"id": "herba_consult",
"kbo": null,
"kind": "company",
"name": "HERBA CONSULT SRL",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "herve_bath",
"kbo": null,
"kind": "person",
"name": "Herv\u00E9 BATH",
"attrs": {}
},
{
"id": "compta_plan",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
"legal_form": "SRL"
}
},
{
"id": "bruno_degueldre",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
}
]
}28-05-2026 General meeting · Officer appointment · Approval · Power of attorney
- Filing: 2026-05-19 · TAXIS SYMPA
- Publication: 2026-05-28 · TAXIS SYMPA
- General meeting: 2026-05-17 · TAXIS SYMPA
- Officer appointment: role: administrateur, end_date: 2026-08-31, start_date: 2026-05-17 · Lakhdar DENNI
- Approval: role: administrateur · Lakhdar DENNI
- Power of attorney: purpose: pour procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge, substitute: Matthieu FALISE, grantor_representing: ADGC-GROUP, grantor_representative: Christophe LEMMENS · TAXIS SYMPA
- Act object: NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "avec effet ce 17 mai 2026",
"value": "2026-05-17",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Lakhdar DENNI, domicili\u00E9 \u00E0 6010 Couillet, Rue des Foug\u00E8res, 128 en tant qu\u0027administrateur de la S.R.L. TAXIS SYMPA avec effet ce 17 mai 2026 jusqu\u0027au 31 aout 2026.",
"value": {
"role": "administrateur",
"end_date": "2026-08-31",
"start_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "approval",
"quote": "Monsieur Lakhdar DENNI, ici pr\u00E9sent, accepte son mandat.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "La SRL TAXIS SYMPA, ici repr\u00E9sent\u00E9e par la SRL ADGC-GROUP, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, administrateur attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitute": "Matthieu FALISE",
"substitution": true,
"grantor_representing": "ADGC-GROUP",
"grantor_representative": "Christophe LEMMENS"
},
"object": "e5",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION",
"value": "NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2161,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0896.690.665",
"kind": "company",
"name": "TAXIS SYMPA",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "6010 Couillet, Rue des Foug\u00E8res, 128"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant L\u00E9gal"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}28-05-2026 Officer appointment · Mandate term · General meeting · Power of attorney
- Filing: 2026-05-19 · TAXIS THUDINIENS
- Publication: 2026-05-28 · TAXIS THUDINIENS
- Officer appointment: role: administrateur, end_date: 2026-08-31, start_date: 2026-05-17 · Lakhdar DENNI
- Mandate term: end_date: 2026-08-31, start_date: 2026-05-17 · Lakhdar DENNI
- General meeting · TAXIS THUDINIENS
- Power of attorney: purpose: pour procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge., granted_by: TAXIS THUDINIENS, granted_to: COMPTA PLAN, substitute: Matthieu FALISE, representative: Christophe LEMMENS, represented_by: ADGC-GROUP, representative_of_grantee: Bruno DEGUELDRE · TAXIS THUDINIENS
- Act object: NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Lakhdar DENNI, domicili\u00E9 \u00E0 6010 Couillet, Rue des Foug\u00E8res, 128 en tant qu\u0027administrateur de la S.R.L. TAXIS THUDINIENS avec effet ce 17 mai 2026 jusqu\u0027au 31 aout 2026.",
"value": {
"role": "administrateur",
"end_date": "2026-08-31",
"start_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "avec effet ce 17 mai 2026 jusqu\u0027au 31 aout 2026.",
"value": {
"end_date": "2026-08-31",
"start_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme...",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La SRL TAXIS THUDINIENS, ici repr\u00E9sent\u00E9e par la SRL ADGC-GROUP, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, administrateur attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"granted_by": "TAXIS THUDINIENS",
"granted_to": "COMPTA PLAN",
"substitute": "Matthieu FALISE",
"representative": "Christophe LEMMENS",
"represented_by": "ADGC-GROUP",
"representative_of_grantee": "Bruno DEGUELDRE"
},
"object": "e5",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION",
"value": "NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2170,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0829.321.492",
"kind": "company",
"name": "TAXIS THUDINIENS",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "6010 Couillet, Rue des Foug\u00E8res, 128"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant L\u00E9gal"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}28-05-2026 Officer appointment · General meeting · Power of attorney · Act object
- Filing: 2026-05-09 · TAXIS DE PHILIPPEVILLE
- Publication: 2026-05-28 · TAXIS DE PHILIPPEVILLE
- Officer appointment: role: administrateur, end_date: 2026-08-31, start_date: 2026-05-17 · Lakhdar DENNI
- General meeting · TAXIS DE PHILIPPEVILLE
- Power of attorney: purpose: pour procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge., granted_by: TAXIS DE PHILIPPEVILLE, granted_to: COMPTA PLAN, substitute: Matthieu FALISE, representative: Christophe LEMMENS, represented_by: ADGC-GROUP, representative_of_grantee: Bruno DEGUELDRE · TAXIS DE PHILIPPEVILLE
- Act object: NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "9 MAI 2026",
"value": "2026-05-09",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Lakhdar DENNI, domicili\u00E9 \u00E0 6010 Couillet, Rue des Foug\u00E8res, 128 en tant qu\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 17 mai 2026 jusqu\u0027au 31 aout 2026.",
"value": {
"role": "administrateur",
"end_date": "2026-08-31",
"start_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Lakhdar DENNI...",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La SRL TAXIS DE PHILIPPEVILLE, ici repr\u00E9sent\u00E9e par la SRL ADGC-GROUP, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, administrateur attribue tous pouvoirs \u00E0 la SRL COMP\u0422\u0410 PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"granted_by": "TAXIS DE PHILIPPEVILLE",
"granted_to": "COMPTA PLAN",
"substitute": "Matthieu FALISE",
"representative": "Christophe LEMMENS",
"represented_by": "ADGC-GROUP",
"representative_of_grantee": "Bruno DEGUELDRE"
},
"object": "e5",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION",
"value": "NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2191,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0843.572.772",
"kind": "company",
"name": "TAXIS DE PHILIPPEVILLE",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "6010 Couillet, Rue des Foug\u00E8res, 128"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant L\u00E9gal"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}28-05-2026 Officer appointment · General meeting · Power of attorney · Act object
- Filing: 2026-05-19 · SYMPA-TAX
- Publication: 2026-05-28 · SYMPA-TAX
- Officer appointment: role: administrateur, end_date: 2026-08-31, start_date: 2026-05-17 · Lakhdar DENNI
- General meeting · SYMPA-TAX
- Power of attorney: purpose: pour procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge, granted_by: SYMPA-TAX, granted_to: COMPTA PLAN · SYMPA-TAX
- Act object: NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "19 MAI 2026",
"value": "2026-05-19",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Lakhdar DENNI, domicili\u00E9 \u00E0 6010 Couillet, Rue des Foug\u00E8res, 128 en tant qu\u0027administrateur de la S.R.L. SYMPA-TAX avec effet ce 17 mai 2026 jusqu\u0027au 31 aout 2026.",
"value": {
"role": "administrateur",
"end_date": "2026-08-31",
"start_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme...",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La SRL SYMPA-TAX, ici repr\u00E9sent\u00E9e par la SRL ADGC-GROUP, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, administrateur attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"granted_by": "SYMPA-TAX",
"granted_to": "COMPTA PLAN",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION",
"value": "NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2169,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.639.635",
"kind": "company",
"name": "SYMPA-TAX",
"attrs": {
"seat": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "6010 Couillet, Rue des Foug\u00E8res, 128"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant L\u00E9gal"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}28-05-2026 Notarial deed · Incorporation · Founder · Financial plan submission
- Publication: 2026-05-28 · IMMO CELIRV
- Filing: 2026-05-26 · IMMO CELIRV
- Notarial deed: 2026-05-26 · IMMO CELIRV
- Incorporation: 2026-05-26 · IMMO CELIRV
- Founder · IMMO CELIRV
- Founder · IMMO CELIRV
- Financial plan submission: 2026-03-31 · IMMO CELIRV
- Founding capital: shares: 500, currency: EUR, share_price: 10, amount_after: 5000, amount_before: 0, share_premium: 0 · IMMO CELIRV
- Share distribution: amount: 2500, shares: 250, currency: EUR · IMMO CELIRV
- Share distribution: amount: 2500, shares: 250, currency: EUR · IMMO CELIRV
- Bank account: bank: Banque (...), account_number: (...) · IMMO CELIRV
- Officer appointment: role: administrateur non statutaire, duration: illimitée, remuneration: gratuitement · IMMO CELIRV
- Officer appointment: role: administrateur non statutaire, duration: illimitée, remuneration: gratuitement · IMMO CELIRV
- Auditor waiver · IMMO CELIRV
- Pre incorporation ratification: 2025-08-01 · IMMO CELIRV
- Power of attorney: role: mandataire ad hoc, purpose: formalités requises auprès de l’administration de la tva ou en vue de l'inscription à la Banque carrefour des Entreprises · IMMO CELIRV
- First fiscal year: end: 2026-12-31, start: 2026-05-26 · IMMO CELIRV
- Annual meeting schedule: dernier vendredi du mois de juin · IMMO CELIRV
- Registered seat: Rue Jean Moisse 19, 1435 Mont-Saint-Guibert · IMMO CELIRV
- Purpose: Activités immobilières, Opération de rénovation et valorisation, Travaux techniques et de construction, Services de marketing, Gestion administrative et comptable · IMMO CELIRV
- Act object: CONSTITUTION
Technische details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 26-05-2026",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u le 26 mai 2026 par le notaire Axelle LAINE",
"value": "2026-05-26",
"object": "e4",
"subject": "e1"
},
{
"type": "incorporation",
"quote": "il r\u00E9sulte que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABIMMO CELIRV\u00BB a \u00E9t\u00E9 constitu\u00E9e",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "founder",
"quote": "FONDATEURS Monsieur VANHOYE Irving John Samuel",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "founder",
"quote": "et son \u00E9pouse Madame VAN DEN BROUCKE C\u00E9line Patricia Annie",
"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "financial_plan_submission",
"quote": "ont remis au notaire soussign\u00E9 le plan financier de la soci\u00E9t\u00E9, r\u00E9alis\u00E9 le 31 mars 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "aux capitaux propres de d\u00E9part de CINQ MILLE EUROS (5.000,00 \u20AC) ... souscrire les cinq cents (500) actions, en esp\u00E8ces, au prix de dix euros (10,00 \u20AC) chacune",
"value": {
"shares": 500,
"currency": "EUR",
"share_price": 10,
"amount_after": 5000,
"amount_before": 0,
"share_premium": 0
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Monsieur VANHOYE Irving ... titulaire de deux cent cinquante (250) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
"value": {
"amount": 2500,
"shares": 250,
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Madame VAN DEN BROUCKE C\u00E9line ... titulaire de deux cent cinquante (250) actions, soit pour deux mille cinq cents euros (2.500,00 \u20AC)",
"value": {
"amount": 2500,
"shares": 250,
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "bank_account",
"quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026)",
"value": {
"bank": "Banque (...)",
"account_number": "(...)"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "d\u00E9signe aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VANHOYE Irving ... Leur mandat est exerc\u00E9 gratuitement",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e",
"remuneration": "gratuitement"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "et Madame VAN DEN BROUCKE C\u00E9line ... Leur mandat est exerc\u00E9 gratuitement",
"value": {
"role": "administrateur non statutaire",
"duration": "illimit\u00E9e",
"remuneration": "gratuitement"
},
"object": "e3",
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "pre_incorporation_ratification",
"quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er ao\u00FBt 2025 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
"value": "2025-08-01",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Madame Vervondel Catherine ... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin 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",
"value": {
"role": "mandataire ad hoc",
"purpose": "formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises"
},
"object": "e5",
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
"value": {
"end": "2026-12-31",
"start": "2026-05-26"
},
"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 vendredi du mois de juin",
"value": "dernier vendredi du mois de juin",
"object": null,
"subject": "e1"
},
{
"type": "registered_seat",
"quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1435 Mont-saint-Guibert, rue Jean-Moisse, 19.",
"value": "Rue Jean Moisse 19, 1435 Mont-Saint-Guibert",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. Activit\u00E9s immobili\u00E8res ... 2. Op\u00E9ration de r\u00E9novation et valorisation ... 3. Travaux techniques et de construction ... 4. Services de marketing ... 5. Gestion administrative et comptable",
"value": "Activit\u00E9s immobili\u00E8res, Op\u00E9ration de r\u00E9novation et valorisation, Travaux techniques et de construction, Services de marketing, Gestion administrative et comptable",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 38900,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "company",
"name": "IMMO CELIRV",
"attrs": {
"seat": "Rue Jean Moisse 19, 1435 Mont-Saint-Guibert",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "VANHOYE Irving John Samuel",
"attrs": {
"address": "Avenue Georges Speeckaert 2, 1495 Villers-la-Ville",
"birth_date": "1977-11-03",
"birth_place": "Nivelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "VAN DEN BROUCKE C\u00E9line Patricia Annie",
"attrs": {
"address": "Avenue Georges Speeckaert 2, 1495 Villers-la-Ville",
"birth_date": "1980-07-31",
"birth_place": "Ottignies-Louvain-la-Neuve"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Axelle LAINE",
"attrs": {
"role": "notaire associ\u00E9 \u00E0 Genappe"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Vervondel Catherine",
"attrs": {
"role": "expert-comptable",
"address": "Avenue de la Fontaine, 4, 1435 Mont-Saint-Guibert"
}
},
{
"id": "e6",
"kbo": "0460.365.463",
"kind": "org",
"name": "Compta Plan SRL",
"attrs": {
"seat": "Avenue de la Fontaine, 4, 1435 Mont-Saint-Guibert"
}
}
]
}26-05-2026 General meeting · Officer resignation · Power of attorney · Act object
- Filing: 2026-05-15 · GRIZZLY BOB MANUFACTURING
- General meeting: 2026-01-05 · GRIZZLY BOB MANUFACTURING
- Officer resignation: role: administrateur, effective_date: 2026-01-31 · Mila EVRARD
- Officer resignation: role: administrateur, effective_date: 2025-12-10 · Joseph EVRARD
- Officer resignation: role: administrateur, effective_date: 2025-12-10 · Adrien PETIT
- Power of attorney: purpose: publication d'un extrait du présent procès-verbal au Moniteur Belge, granted_by: Lucas EVRARD · GRIZZLY BOB MANUFACTURING
- Publication: 2026-05-26
- Act object: DEMISSIONS
Technische details
{
"facts": [
{
"type": "filing",
"quote": "15 MAI 2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 janvier 2026",
"value": "2026-01-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Madame Mila EVRARD ... en tant qu\u0027administrateur de la SRL GRIZZLY BOB MANUFACTURING avec effet ce 31 janvier 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-01-31"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Joseph EVRARD ... en tant qu\u0027administrateur de la SRL GRIZZLY BOB MANUFACTURING avec effet ce 10 d\u00E9cembre 2025.",
"value": {
"role": "administrateur",
"effective_date": "2025-12-10"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Adrien PETIT ... en tant qu\u0027administrateur de la SRL GRIZZLY BOB MANUFACTURING avec effet ce 10 d\u00E9cembre 2025.",
"value": {
"role": "administrateur",
"effective_date": "2025-12-10"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La SRL GRIZZLY BOB MANUFACTURING, ici repr\u00E9sent\u00E9e par Monsieur Lucas EVRARD, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"granted_by": "Lucas EVRARD",
"substitution": true
},
"object": "e6",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSIONS",
"value": "DEMISSIONS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3365,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0779.627.206",
"kind": "company",
"name": "GRIZZLY BOB MANUFACTURING",
"attrs": {
"address": "7180 Seneffe, Rue Jules Bordet, NC, bo\u00EEte 8",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Mila EVRARD",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Rue Demi-Lune, 22"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joseph EVRARD",
"attrs": {
"address": "1160 Auderghem, Chauss\u00E9e de Wavre, 1281/4"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Adrien PETIT",
"attrs": {
"address": "1050 Ixelles, Avenue George Bergmann, 25"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Lucas EVRARD",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e6",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}26-05-2026 General meeting · Officer appointment · Officer resignation · Power of attorney
- Filing: 2026-05-13 · BESTRONG
- General meeting: 2022-09-08 · BESTRONG
- Officer appointment: role: administrateur, duration: illimitée, start_date: 2022-09-08 · Benoît HENNEN
- Officer appointment: role: administrateur, duration: illimitée, start_date: 2022-09-08 · Marie-Christine PHILIPPE
- Officer resignation: role: administrateur, end_date: 2022-09-08 · Dominique BUYSSCHAERT
- Officer resignation: role: administrateur, end_date: 2022-09-08 · Benjamin MIGNOT
- Officer resignation: role: administrateur, end_date: 2022-09-08 · Nicolas CORMAN
- Officer resignation: role: administrateur, end_date: 2022-09-08 · Bernard BREUER
- Power of attorney: purpose: publication d'un extrait du présent procès-verbal au Moniteur Belge, granted_by: BESTRONG, granted_to: COMPTA PLAN · BESTRONG
- Approval: procès-verbal · BESTRONG
- Publication: 2026-05-26
- Act object: Nomination et démission d'administrateurs
Technische details
{
"facts": [
{
"type": "filing",
"quote": "13 MAI 2026",
"value": "2026-05-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "avec effet ce 08 septembre 2022",
"value": "2022-09-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres nomme Monsieur Beno\u00EEt HENNEN en tant qu\u0027administrateur de la Fondation priv\u00E9e BESTRONG avec effet ce 08 septembre 2022, et ce, avec une dur\u00E9e illimit\u00E9e.",
"value": {
"role": "administrateur",
"duration": "illimit\u00E9e",
"start_date": "2022-09-08"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres nomme Madame Marie-Christine PHILIPPE en tant qu\u0027administratrice de la Fondation priv\u00E9e BESTRONG avec effet ce 08 septembre 2022, et ce, avec une dur\u00E9e illimit\u00E9e.",
"value": {
"role": "administrateur",
"duration": "illimit\u00E9e",
"start_date": "2022-09-08"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres prend acte et accepte la d\u00E9mission de Monsieur Dominique BUYSSCHAERT de son mandat d\u0027administrateur de la Fondation Priv\u00E9e BESTRONG avec effet ce 08 septembre 2022.",
"value": {
"role": "administrateur",
"end_date": "2022-09-08"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres prend acte et accepte la d\u00E9mission de Monsieur Benjamin MIGNOT de son mandat d\u0027administrateur de la Fondation Priv\u00E9e BESTRONG avec effet ce 08 septembre 2022.",
"value": {
"role": "administrateur",
"end_date": "2022-09-08"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres prend acte et accepte la d\u00E9mission de Monsieur Nicolas CORMAN de son mandat d\u0027administrateur de la Fondation Priv\u00E9e BESTRONG avec effet ce 08 septembre 2022.",
"value": {
"role": "administrateur",
"end_date": "2022-09-08"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres prend acte et accepte la d\u00E9mission de Monsieur Bernard BREUER de son mandat d\u0027administrateur de la Fondation Priv\u00E9e BESTRONG avec effet ce 08 septembre 2022.",
"value": {
"role": "administrateur",
"end_date": "2022-09-08"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "La fondation priv\u00E9e BESTRONG, ici repr\u00E9sent\u00E9e par la SC MAX CAP PRODUCTION, administrateur, ici repr\u00E9sent\u00E9e par Monsieur Charles CAPRASSE, administrateur, attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"granted_by": "BESTRONG",
"granted_to": "COMPTA PLAN",
"substitution": true
},
"object": "e10",
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le Pr\u00E9sident donne lecture du proc\u00E8s-verbal celui-ci est approuv\u00E9 par l\u0027assembl\u00E9e.",
"value": "proc\u00E8s-verbal",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 26/05/2026",
"value": "2026-05-26",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs",
"value": "Nomination et d\u00E9mission d\u0027administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4255,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0636.935.949",
"kind": "company",
"name": "BESTRONG",
"attrs": {
"address": "Rue du Fond Cattelain 2/2, 1435 Mont-Saint-Guibert",
"legal_form": "Fondation priv\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Beno\u00EEt HENNEN",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marie-Christine PHILIPPE",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominique BUYSSCHAERT",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Benjamin MIGNOT",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Nicolas CORMAN",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bernard BREUER",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "SC MAX CAP PRODUCTION",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Charles CAPRASSE",
"attrs": {}
},
{
"id": "e10",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}08-05-2026 Officer resignation · General meeting · Power of attorney · Act object
- Filing: 2026-04-28 · D&D GARAGE
- Publication: 2026-05-08 · D&D GARAGE
- Officer resignation: date: 2026-04-21, role: administrateur · Mathieu DANHIER
- General meeting: 2026-04-21 · D&D GARAGE
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge, grantor_representative: Jérôme DELVAUX · D&D GARAGE
- Act object: DEMISSION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "28 AVR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 21 avril 2026 prend acte et accepte la d\u00E9mission de Monsieur Mathieu DANHIER de son mandat de la SRL D\u0026D GARAGE avec effet ce 21 avril 2026.",
"value": {
"date": "2026-04-21",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 21 avril 2026",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. D\u0026D GARAGE, ici repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me DELVAUX, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4. repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true,
"grantor_representative": "J\u00E9r\u00F4me DELVAUX",
"grantee_representatives": [
"Bruno DEGUELDRE",
"Matthieu FALISE"
]
},
"object": "e4",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte:\nDEMISSION",
"value": "DEMISSION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2010,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0524.993.395",
"kind": "company",
"name": "D\u0026D GARAGE",
"attrs": {
"seat": "5100 Namur, Rue des Scabieuses, 5",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Mathieu DANHIER",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "J\u00E9r\u00F4me DELVAUX",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e4",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant L\u00E9gal"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}07-05-2026 Incorporation · Officer appointment · Mandate term · Pre incorporation ratification
- Filing: 2020-04-24 · Boost & Moi
- Incorporation · Boost & Moi
- Officer appointment: role: administrateur · Damien TASIAUX
- Officer appointment: role: administrateur · Isabelle DE NEYS
- Officer appointment: role: administrateur · Geoffrey SALLUSTIO
- Mandate term: quatre ans · Boost & Moi
- Pre incorporation ratification · Boost & Moi
- Power of attorney · Damien TASIAUX
- Power of attorney · Damien TASIAUX
- First fiscal year · Boost & Moi
- Representation rule: deux administrateurs conjointement · Boost & Moi
- Publication: 2026-05-07
- Act object: CONSTITUTION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 24 AVR. 202o au greffe du tribunal de l\u0027entreprise de Li\u00E8greffeion Namur",
"value": "2020-04-24",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Objet de l\u0027acte: CONSTITUTION",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour a \u00E9lu en qualit\u00E9 d\u0027administrateurs: Damien TASIAUX",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... Isabelle DE NEYS",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... Geoffrey SALLUSTIO",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "La dur\u00E9e du mandat est de quatre ans.",
"value": "quatre ans",
"object": null,
"subject": "e1"
},
{
"type": "pre_incorporation_ratification",
"quote": "L\u0027organe d\u0027administration acte la reprise de tous les actes pris au nom de l\u0027association en formation depuis six mois.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur TASIAUX Damien, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": null,
"object": "e5",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Monsieur TASIAUX Damien, administrateur, attribue tous pouvoir \u00E0 ... Bruno DEGUELDRE, avec povoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": null,
"object": "e6",
"subject": "e2"
},
{
"type": "first_fiscal_year",
"quote": "Par exception, le premier exercice d\u00E9butera le jour de la constitution de l\u0027association pour se terminer le trente et un d\u00E9cembre.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par deux administrateurs. Ils agissent conjointement.",
"value": "deux administrateurs conjointement",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 07/05/2026",
"value": "2026-05-07",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: CONSTITUTION",
"value": "CONSTITUTION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 34195,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "1037.274.349",
"kind": "company",
"name": "Boost \u0026 Moi",
"attrs": {
"seat": "5150 Floriffoux, Rue Oscar Gubin, 2, bo\u00EEte B",
"legal_form": "Association sans but lucratif",
"short_name": "B\u0026M"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Damien TASIAUX",
"attrs": {
"address": "Rue Oscar Gubin 2B \u00E0 5150 Floriffoux"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Isabelle DE NEYS",
"attrs": {
"address": "Rue d\u0027Alvaux 10 \u00E0 5032 Bothey"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Geoffrey SALLUSTIO",
"attrs": {
"address": "Rue du Palton 3/1 \u00E0 5060 Arsimont"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
}
]
}07-05-2026 Statute amendment · General meeting · Power of attorney · Act object
- Filing: 2026-04-23 · LU WUSHU
- Publication: 2026-05-07 · LU WUSHU
- Statute amendment: new_text: Par exception à l'article 16, la première assemblée générale ordinaire se tiendra le 12 mai 2026, à 18h avec pour ordre du jour d'approuver les comptes de l'exercice écoulé, old_text: Par exception à l'article 16, la première assemblée générale se tiendra le 27 novembre 2024, description: rectification du procès-verbal du 27 novembre 2024 - date de l'approbation des comptes annuels · LU WUSHU
- General meeting: date: 2026-05-12, time: 18h, type: première assemblée générale ordinaire, agenda: approuver les comptes de l'exercice écoulé · LU WUSHU
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge, granted_by: Lu Yunling, granted_to: COMPTA PLAN, represented_by: Bruno DEGUELDRE · Lu Yunling
- Act object: Modification des dispositions transitoires - rectification du procès-verbal
Technische details
{
"facts": [
{
"type": "filing",
"quote": "23 AVR. 2026",
"value": "2026-04-23",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "07/05/2026",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres de l\u0027ASBL LU Wushu d\u00E9cide de rectifier le texte suivant du proc\u00E8s-verbal du 27 novembre 2024",
"value": {
"new_text": "Par exception \u00E0 l\u0027article 16, la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le 12 mai 2026, \u00E0 18h avec pour ordre du jour d\u0027approuver les comptes de l\u0027exercice \u00E9coul\u00E9",
"old_text": "Par exception \u00E0 l\u0027article 16, la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale se tiendra le 27 novembre 2024",
"description": "rectification du proc\u00E8s-verbal du 27 novembre 2024 - date de l\u0027approbation des comptes annuels"
},
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le 12 mai 2026, \u00E0 18h avec pour ordre du jour d\u0027approuver les comptes de l\u0027exercice \u00E9coul\u00E9",
"value": {
"date": "2026-05-12",
"time": "18h",
"type": "premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"agenda": "approuver les comptes de l\u0027exercice \u00E9coul\u00E9"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur Lu Yunling, administrateur attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, bo\u00EEte b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE, administrateur ou un de ses mandataires, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"granted_by": "Lu Yunling",
"granted_to": "COMPTA PLAN",
"substitution": true,
"represented_by": "Bruno DEGUELDRE"
},
"object": "e3",
"subject": "e2"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Modification des dispositions transitoires - rectification du proc\u00E8s-verbal",
"value": "Modification des dispositions transitoires - rectification du proc\u00E8s-verbal",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2325,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "1016.665.512",
"kind": "company",
"name": "LU WUSHU",
"attrs": {
"seat": "1490 Court-Saint-Etienne, Boucle Jean-Fran\u00E7ois Breuer, 24, bo\u00EEte 302",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lu Yunling",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e3",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, bo\u00EEte b",
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "administrateur",
"representing": "COMPTA PLAN"
}
}
]
}06-05-2026 General meeting · Officer resignation · Officer appointment · Statute amendment
- Filing: 2026-04-14 · COMITE DES FÊTES DE DION-VALMONT
- General meeting: 2026-02-26 · COMITE DES FÊTES DE DION-VALMONT
- Officer resignation: 2026-02-26 · Willy BOULANGER
- Officer resignation: 2026-02-26 · Philippe CLAUS
- Officer resignation: 2026-02-26 · Christelle PIERRE
- Officer resignation: 2026-02-26 · Alain LEBRUN
- Officer resignation: 2026-02-26 · Marcella VANDENBERGHE
- Officer resignation: 2026-02-26 · Philippe VILE
- Officer resignation: 2026-02-26 · Joseph THEYS
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Philippe CLAUS
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Christelle PIERRE
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Alain LEBRUN
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Eric VROMMAN
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Marcella VANDENBERGHE
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Joseph THEYS
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Jean-François GILSON
- Officer appointment: role: administrateur, duration: 2 ans, start_date: 2026-02-26 · Florence PIANET
- Officer appointment: role: Président, start_date: 2026-02-26 · Jean-François GILSON
- Officer appointment: role: Vice-président, start_date: 2026-02-26 · Philippe CLAUS
- Officer appointment: role: Secrétaire, start_date: 2026-02-26 · Joseph THEYS
- Officer appointment: role: trésorière, start_date: 2026-02-26 · Christelle PIERRE
- Officer appointment: role: responsable site Internet et réseaux sociaux, start_date: 2026-02-26 · Florence PIANET
- Statute amendment: 2026-02-26 · COMITE DES FÊTES DE DION-VALMONT
- Power of attorney: 2026-02-26 · Jean-François GILSON
- Power of attorney: 2026-02-26 · Jean-François GILSON
- Publication: 2026-05-06 · COMITE DES FÊTES DE DION-VALMONT
- Act object: MODIFICATION DES STATUTS
Technische details
{
"facts": [
{
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 14 AVR. 2026 DU BRABANT WALLON",
"value": "2026-04-14",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de I\u0027ASBL Comit\u00E9 des F\u00EAtes de Dion-Valmont s\u0027est tenue en date du 26/02/2026 \u00E0 18h00",
"value": "2026-02-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de Willy BOULANGER",
"value": "2026-02-26",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Philippe CLAUS",
"value": "2026-02-26",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Chrystel PIERRE",
"value": "2026-02-26",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Alain LEBRUN",
"value": "2026-02-26",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Marcella VANDENBERGHE",
"value": "2026-02-26",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Philippe VILE",
"value": "2026-02-26",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Viennent \u00E0 expiration les mandats de ... Joseph THEYS",
"value": "2026-02-26",
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Monsieur Philippe CLAUS",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Madame Christel PIERRE",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Monsieur Alain LEBRUN",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Monsieur Eric VROMMAN",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Madame Marcella VANDENBERGHE",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Monsieur Joseph THEYS",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Monsieur Jean-Fran\u00E7ois GILSON",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des membres d\u00E9signe en tant qu\u0027administrateur pour une dur\u00E9e de deux ann\u00E9es \u00E0 dater de ce jour : -Madame Florence PIANET",
"value": {
"role": "administrateur",
"duration": "2 ans",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de r\u00E9partir les fonctions au sein du Conseil d\u0027administration comme suit \u00E0 partir de ce jour: Pr\u00E9sident: Jean-Fran\u00E7ois GILSON",
"value": {
"role": "Pr\u00E9sident",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de r\u00E9partir les fonctions au sein du Conseil d\u0027administration comme suit \u00E0 partir de ce jour: ... Vice-pr\u00E9sident: Philippe CLAUS",
"value": {
"role": "Vice-pr\u00E9sident",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de r\u00E9partir les fonctions au sein du Conseil d\u0027administration comme suit \u00E0 partir de ce jour: ... Secr\u00E9taire: Joseph THEYS",
"value": {
"role": "Secr\u00E9taire",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "A la majorit\u00E9 des voix, Mme Chrystel PIERRE est d\u00E9sign\u00E9e en tant que tr\u00E9sori\u00E8re, avec effet ce jour.",
"value": {
"role": "tr\u00E9sori\u00E8re",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "Mme Florence PIANET aura la responsabilit\u00E9 de la mise \u00E0 jour du site Internet de l\u0027ASBL Comit\u00E9 des F\u00EAtes de Dion-Valmont, ainsi que l\u0027alimentation des r\u00E9seaux sociaux.",
"value": {
"role": "responsable site Internet et r\u00E9seaux sociaux",
"start_date": "2026-02-26"
},
"object": "e1",
"subject": "e11"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 f\u00E9vrier 2026 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre en conformit\u00E9 ses Statuts avec le Code des Soci\u00E9t\u00E9s et des Associations et de remplacer les statuts actuels par ce qui suit :",
"value": "2026-02-26",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Monsieur GILSON Jean-Fran\u00E7ois, administrateur attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463 ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": "2026-02-26",
"object": "e12",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "Monsieur GILSON Jean-Fran\u00E7ois, administrateur attribue tous pouvoirs \u00E0 ... ou Bruno DEHUELDRE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": "2026-02-26",
"object": "e13",
"subject": "e10"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS",
"value": "MODIFICATION DES STATUTS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 41144,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0461.204.910",
"kind": "org",
"name": "COMITE DES F\u00CATES DE DION-VALMONT",
"attrs": {
"address": "Rue du Village, Dion, 5, 1325 Chaumont-Gistoux",
"legal_form": "Association sans but lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Willy BOULANGER",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe CLAUS",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christelle PIERRE",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Alain LEBRUN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Marcella VANDENBERGHE",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Philippe VILE",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Joseph THEYS",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Eric VROMMAN",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Fran\u00E7ois GILSON",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Florence PIANET",
"attrs": {}
},
{
"id": "e12",
"kbo": "0460.365.463",
"kind": "org",
"name": "SRL COMPTA PLAN",
"attrs": {
"address": "Avenue de la Fontaine, 4, bo\u00EEte b, 1435 Mont-Saint-Guibert"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Bruno DEHUELDRE",
"attrs": {}
}
]
}05-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-13 · SYMPA-TAX
- General meeting · SYMPA-TAX
- Officer resignation: role: administrateur, effective_date: 2026-05-17 · Lakhdar DENNI
- Officer discharge: type: provisoire, period: jusqu'à la date de prise d'effet de sa démission · Lakhdar DENNI
- Officer appointment: role: administrateur, effective_date: 2026-04-02 · ADGC-GROUP
- Permanent representative · Christophe LEMMENS
- Power of attorney: purpose: procéder à toutes les formalités nècessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · SYMPA-TAX
- Approval · SYMPA-TAX
- Publication: 2026-05-05
- Act object: DEMISSION / NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "13 AVR. 2026",
"value": "2026-04-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Lakhdar DENNI",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission de Monsieur Lakhdar DENNI ... de son mandat d\u0027administrateur de la S.R.L. SYMPA-TAX avec effet ce 17 mai 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027accorder \u00E0 Monsieur Lakhdar DENNI une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission",
"value": {
"type": "provisoire",
"period": "jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E8e g\u00E9n\u00E9rale des actionnaires nomme la SRL ADGC-GROUP ... en tant qu\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 02 avril 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-04-02"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, repr\u00E9sentant permanent",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. SYMPA-TAX ... attribue tous pouvoir \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E8cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E8cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "approval",
"quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le Pr\u00E9sident donne lecture du proc\u00E8s-verbal celui-ci est approuv\u00E9 par l\u0027assembl\u00E9e.",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSION / NOMINATION",
"value": "DEMISSION / NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3232,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.639.635",
"kind": "company",
"name": "SYMPA-TAX",
"attrs": {
"seat": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "Rue des Foug\u00E8res, 128 \u00E0 6010 Couillet"
}
},
{
"id": "e3",
"kbo": "1036.102.629",
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"seat": "1420 Braine-l\u0027Alleud, Avenue Bois des Collines, 20",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}05-05-2026 Officer resignation · Officer discharge · Officer appointment · Permanent representative
- Filing: 2026-04-13 · TAXIS DE PHILIPPEVILLE
- Publication: 2026-05-05 · TAXIS DE PHILIPPEVILLE
- Officer resignation: date: 2026-05-17, role: administrateur · Lakhdar DENNI
- Officer discharge: type: provisoire, period: jusqu'à la date de prise d'effet de sa démission · Lakhdar DENNI
- Officer appointment: date: 2026-04-02, role: administrateur · SRL ADGC-GROUP
- Permanent representative: role: représentant permanent · Christophe LEMMENS
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · TAXIS DE PHILIPPEVILLE
- General meeting · TAXIS DE PHILIPPEVILLE
- Act object: Nomination/Démission, décharge provisoire
Technische details
{
"facts": [
{
"type": "filing",
"quote": "13 AVR. 2026",
"value": "2026-04-13",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Lakhdar DENNI... de son mandat d\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 17 mai 2026.",
"value": {
"date": "2026-05-17",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027accorder \u00E0 Monsieur Lakhdar DENNI une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission",
"value": {
"type": "provisoire",
"period": "jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la SRL ADGC-GROUP... en tant qu\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 02 avril 2026.",
"value": {
"date": "2026-04-02",
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, repr\u00E9sentant permanent",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e3",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. PHILIPPEVILLE... attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte...",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination/D\u00E9mission, d\u00E9charge provisoire",
"value": "Nomination/D\u00E9mission, d\u00E9charge provisoire",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3305,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0843.572.772",
"kind": "company",
"name": "TAXIS DE PHILIPPEVILLE",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "Rue des Foug\u00E8res, 128 \u00E0 6010 Couillet"
}
},
{
"id": "e3",
"kbo": "1036.102.629",
"kind": "company",
"name": "SRL ADGC-GROUP",
"attrs": {
"address": "1420 Braine-l\u0027Alleud, Avenue Bois des Collines, 20"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}05-05-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-04-13 · TAXIS SYMPA
- General meeting · TAXIS SYMPA
- Officer resignation: role: administrateur, effective_date: 2026-05-17 · Lakhdar DENNI
- Officer discharge: type: provisoire, period: jusqu'à la date de prise d'effet de sa démission · Lakhdar DENNI
- Officer appointment: role: administrateur, effective_date: 2026-04-02 · ADGC-GROUP
- Permanent representative · Christophe LEMMENS
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · TAXIS SYMPA
- Publication: 2026-05-05
- Act object: DEMISSION/ NOMINATION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "13 AVR. 2026",
"value": "2026-04-13",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Lakhdar DENNI",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission de Monsieur Lakhdar DENNI ... de son mandat d\u0027administrateur de la S.R.L. TAXIS SYMPA avec effet ce 17 mai 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027accorder \u00E0 Monsieur Lakhdar DENNI une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission",
"value": {
"type": "provisoire",
"period": "jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la SRL ADGC-GROUP ... en tant qu\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 02 avril 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-04-02"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, repr\u00E9sentant permanent",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. TAXIS SYMPA ... attribue tous pouvoir \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSION/ NOMINATION",
"value": "DEMISSION/ NOMINATION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3242,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0896.690.665",
"kind": "company",
"name": "TAXIS SYMPA",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, Bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "Rue des Foug\u00E8res, 128 \u00E0 6010 Couillet"
}
},
{
"id": "e3",
"kbo": "1036.102.629",
"kind": "company",
"name": "ADGC-GROUP",
"attrs": {
"address": "1420 Braine l\u0027Alleud, Avenue Bois des Collines, 20"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}05-05-2026 Officer resignation · Officer discharge · Officer appointment · Permanent representative
- Filing: 2026-04-11 · TAXIS THUDINIENS
- Publication: 2026-05-05 · TAXIS THUDINIENS
- Officer resignation: role: administrateur, effective_date: 2026-05-17 · Lakhdar DENNI
- Officer discharge: type: provisoire, period: jusqu'à la date de prise d'effet de sa démission · Lakhdar DENNI
- Officer appointment: role: administrateur, effective_date: 2026-04-02 · SRL ADGC-GROUP
- Permanent representative: role: représentant permanent · Christophe LEMMENS
- Power of attorney: purpose: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · TAXIS THUDINIENS
- General meeting · TAXIS THUDINIENS
- Act object: NOMINATION/ DEMISSION
Technische details
{
"facts": [
{
"type": "filing",
"quote": "113 AVR. 2026",
"value": "2026-04-11",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-05",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Lakhdar DENNI... de son mandat d\u0027administrateur de la S.R.L. TAXIS THUDINIENS avec effet ce 17 mai 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-05-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide d\u0027accorder \u00E0 Monsieur Lakhdar DENNI une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission",
"value": {
"type": "provisoire",
"period": "jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la SRL ADGC-GROUP... en tant qu\u0027administrateur de la S.R.L. TAXIS DE PHILIPPEVILLE avec effet ce 02 avril 2026.",
"value": {
"role": "administrateur",
"effective_date": "2026-04-02"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "ici repr\u00E9sent\u00E9e par Monsieur Christophe LEMMENS, repr\u00E9sentant permanent",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e3",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "La S.R.L. TAXIS THUDINIENS... attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true
},
"object": "e5",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte...",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION/ DEMISSION",
"value": "NOMINATION/ DEMISSION",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3257,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0829.321.492",
"kind": "company",
"name": "TAXIS THUDINIENS",
"attrs": {
"address": "6032 Charleroi, Rue Chappelle Beaussart, 141, bo\u00EEte A",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Lakhdar DENNI",
"attrs": {
"address": "Rue des Foug\u00E8res, 128 \u00E0 6010 Couillet"
}
},
{
"id": "e3",
"kbo": "1036.102.629",
"kind": "company",
"name": "SRL ADGC-GROUP",
"attrs": {
"address": "1420 Braine-l\u0027Alleud, Avenue Bois des Collines, 20"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Christophe LEMMENS",
"attrs": {
"role": "repr\u00E9sentant permanent"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "SRL COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}08-04-2026 Act object · Officer appointment · Mandate compensation · General meeting
- Filing: 2026-03-31 · ECOSHIFT
- Publication: 2026-04-08 · ECOSHIFT
- Act object: NOMINATION ADMINISTRATEUR · ECOSHIFT
- Officer appointment: date: 2025-07-18, role: Administrateur Nature · ASBL CORPORATE REGENERATION
- Mandate compensation: gratuit · ASBL CORPORATE REGENERATION
- General meeting: 2025-07-18 · ECOSHIFT
- Power of attorney: scope: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · COMPTA PLAN
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
"value": "2026-04-08",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATION ADMINISTRATEUR",
"value": "NOMINATION ADMINISTRATEUR",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme I\u0027ASBL CORPORATE REGENERATION... en tant qu\u0027administrateur Nature... en date du 18 juillet 2025.",
"value": {
"date": "2025-07-18",
"role": "Administrateur Nature"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "en date du 18 juillet 2025.",
"value": "2025-07-18",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "La S.A. ECOSHIFT, ici repr\u00E9sent\u00E9e par Monsieur Baudouin DENIS, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": {
"scope": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"substitution": true
},
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2634,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0NNN.NNN.NNN",
"kind": "company",
"name": "ECOSHIFT",
"attrs": {
"address": "1180 Uccle, Avenue Winston Churchill, 123/8",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0757.781.420",
"kind": "org",
"name": "ASBL CORPORATE REGENERATION",
"attrs": {
"address": "7034 Mons, Rue de la Filature, 4/8"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent TRUYENS",
"attrs": {
"role": "repr\u00E9sentant permanent",
"address": "7034 Mons, Rue de la Filature 4/8"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Baudouin DENIS",
"attrs": {
"role": "administrateur"
}
},
{
"id": "e5",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite",
"legal_form": "SRL"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {
"role": "repr\u00E9sentant l\u00E9gal"
}
}
]
}31-03-2026 General meeting · Officer resignation · Power of attorney
- Publication: 31/03/2026 · THEMIKRI
- Filing: 20/03/2026 · THEMIKRI
- General meeting: 17/03/2026 · THEMIKRI
- Officer resignation: role: administrateur, end_date: 2025-06-21 · Andreas THEMISTOCLEOUS
- Power of attorney: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · COMPTA PLAN
Technische details
{
"facts": [
{
"date": "2026-03-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026 - Annexes du Moniteur belge",
"value": "31/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-20",
"type": "filing",
"quote": "20 MARS 2026",
"value": "20/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-17",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mars 2026",
"value": "17/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet r\u00E9troactif au 21 juin 2025 de la d\u00E9mission de Monsieur Andreas THEMISTOCLEOUS en tant qu\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2025-06-21"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "21/06/2025"
}
},
{
"type": "power_of_attorney",
"quote": "La SRL THEMIKRI, ici repr\u00E9sent\u00E9e par Monsieur Nikolas THEMISTOCLEOUS, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
"value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1735,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0540.988.301",
"kind": "company",
"name": "THEMIKRI",
"attrs": {
"seat": "GRAND-RUE 33, 1348 OTTIGNIES-LOUVAIN-LA-NEUVE",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Andreas THEMISTOCLEOUS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Nikolas THEMISTOCLEOUS",
"attrs": {}
},
{
"id": "e4",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
}
]
}24-03-2026 General meeting · Mandate compensation · Filing representative
- Publication: 24/03/2026 · TIJU62
- General meeting: 12/03/2026 · TIJU62
- Mandate compensation: gratuit · Thierry CARDRON
- Filing representative: procéder à toutes les formalités nécessaires à la publication d'un extrait du présent procès-verbal au Moniteur Belge · COMPTA PLAN
Technische details
{
"facts": [
{
"date": "2026-03-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
"value": "24/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-12",
"type": "general_meeting",
"quote": "12 MARS 2026",
"value": "12/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "le mandat d\u0027administrateur de Monsieur Thierry CARDRON ... sera exerc\u00E9 \u00E0 titre gratuit \u00E0 compter du 1er janvier 2026",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "attribue tous pouvoirs \u00E0 la SRL COMPTA PLAN ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2175,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0771.886.705",
"kind": "company",
"name": "TIJU62",
"attrs": {
"seat": "1380 Lasne, Rue du Couvent, 5",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thierry CARDRON",
"attrs": {
"address": "1380 Lasne, Rue du Couvent, 5"
}
},
{
"id": "e3",
"kbo": "0460.365.463",
"kind": "company",
"name": "COMPTA PLAN",
"attrs": {
"seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4 boite b"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bruno DEGUELDRE",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Matthieu FALISE",
"attrs": {}
}
]
}30-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du projet de fusion dont question \u00E0 l\u0027ordre du jour, les actionnaires reconnaissant avoir eu parfaite connaissance de celui-ci ainsi que des autres documents vis\u00E9s par la loi, plus d\u0027un mois avant la date de la pr\u00E9sente assembl\u00E9e.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.811.678",
"name": "COMPTA PLAN JODOIGNE",
"role": "absorbed",
"address": "1435 Mont-Saint-Guibert, avenue de la Fontaine, 4",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:58",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, le droit au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPTA PLAN \u00BB a pris les r\u00E9solutions n\u00E9cessaires pour la fusion par absorption de la soci\u00E9t\u00E9 \u00AB COMPTA PLAN JODOIGNE \u00BB. Cette op\u00E9ration, conforme au projet de fusion d\u00E9pos\u00E9 le 1er avril 2025, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, qui prendra en charge son passif et ses obligations, sans cr\u00E9ation d\u0027actions ni paiement de soulte.",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 06/06/2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": "2025-02-05",
"act_kind_objet": "FUSION PAR ABSORPTION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du projet de fusion dont question \u00E0 l\u0027ordre du jour, les actionnaires reconnaissant avoir eu parfaite connaissance de celui-ci ainsi que des autres documents vis\u00E9s par la loi, plus d\u0027un mois avant la date de la pr\u00E9sente assembl\u00E9e.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9\u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.718.121",
"name": "COMPTA PLAN GEMBLOUX",
"role": "absorbed",
"address": "5030 Gembloux, avenue de la Facult\u00E9 d\u0027Agronomie, 10A",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9\u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:50",
"12:58",
"12:13",
"12:57",
"12:15",
"12:55",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, le droit au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "soci\u00E9t\u00E9\u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPTA PLAN \u00BB a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00AB COMPTA PLAN GEMBLOUX \u00BB. L\u0027op\u00E9ration, conforme au projet de fusion d\u00E9pos\u00E9 et publi\u00E9, est r\u00E9alis\u00E9e par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune action de la soci\u00E9t\u00E9 absorb\u00E9e n\u0027est attribu\u00E9e en \u00E9change des actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 03/04/2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption en"
},
"decision": {
"body": null,
"act_date": "2025-04-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"role": "acquiring",
"address": "AVENUE DE LA FONTAINE 4, 1435 MONT-SAINT-GUIBERT",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.811.678",
"name": "COMPTA PLAN JODOIGNE",
"role": "absorbed",
"address": "AVENUE DE LA FONTAINE, 4, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL COMPTA PLAN JODOIGNE sera transf\u00E9r\u00E9 \u00E0 la SRL COMPTA PLAN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BRUNO DEGUELDRE CONSULT",
"person_name": null,
"org_rep_person_name": "Bruno DEGUELDRE"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL COMPTA PLAN JODOIGNE par la SRL COMPTA PLAN a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante le 1er avril 2025. L\u0027op\u00E9ration, motiv\u00E9e par des consid\u00E9rations \u00E9conomiques et financi\u00E8res, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-14",
"filing_date": "2025-01-06",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption en"
},
"decision": {
"body": null,
"act_date": "2025-01-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"role": "acquiring",
"address": "AVENUE DE LA FONTAINE 4, 1435 MONT-SAINT-GUIBERT",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.811.678",
"name": "COMPTA PLAN GEMBLOUX",
"role": "absorbed",
"address": "5030 Gembloux, Avenue de facult\u00E9 d\u0027agronomie, 10, bte A",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL COMPTA PLAN GEMBLOUX sera transf\u00E9r\u00E9 \u00E0 la SRL COMPTA PLAN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BRUNO DEGUELDRE CONSULT",
"person_name": null,
"org_rep_person_name": "Bruno DEGUELDRE"
},
"summary_narrative": "Un projet de fusion par absorption est propos\u00E9 pour la SRL COMPTA PLAN GEMBLOUX, soci\u00E9t\u00E9 absorb\u00E9e, par la SRL COMPTA PLAN, soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, motiv\u00E9e par des consid\u00E9rations \u00E9conomiques et commerciales, vise \u00E0 simplifier la structure juridique et \u00E0 r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-24",
"filing_date": "2024-12-10",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption en"
},
"decision": {
"body": null,
"act_date": "2024-11-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"role": "acquiring",
"address": "AVENUE DE LA FONTAINE 4, 1435 MONT-SAINT-GUIBERT",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.811.678",
"name": "COMPTA PLAN JODOIGNE",
"role": "absorbed",
"address": "Avenue de la Fontaine, 4, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL COMPTA PLAN JODOIGNE sera transf\u00E9r\u00E9 \u00E0 la SRL COMPTA PLAN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL BRUNO DEGUELDRE CONSULT",
"person_name": "Bruno DEGUELDRE",
"org_rep_person_name": "Bruno DEGUELDRE"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL COMPTA PLAN JODOIGNE par la SRL COMPTA PLAN a \u00E9t\u00E9 \u00E9tabli par l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante le 28 novembre 2024. L\u0027op\u00E9ration, motiv\u00E9e par des consid\u00E9rations \u00E9conomiques et commerciales, pr\u00E9voit le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sans \u00E9mission d\u0027actions nouvelles, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-04-2023 Bruno DEGUELDRE neemt ontslag als bestuurder
- Bruno DEGUELDRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno DEGUELDRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet imm\u00E9diat de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bruno DEGUELDRE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-14",
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.365.463",
"name_full": "COMPTA PLAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"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
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COMPTA PLAN |