CONCEPT & SOLUTIONS

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
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    {
      "type": "notarial_deed",
      "quote": "En l\u0027an deux mille vingt-trois le premier f\u00E9vrier en notre \u00E9tude, Devant Moi, Ma\u00EEtre Didier Vanneste, Notaire",
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    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CONCEPT \u0026 SOLUTIONS\u0022",
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    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur HEYNDERICKX Thierry ... en vertu d\u2019une procuration sous seing priv\u00E9e dat\u00E9e du janvier 2023",
      "value": "2023-01",
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    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur HEYNDERICKX Thierry ... en vertu d\u2019une procuration sous seing priv\u00E9e dat\u00E9e du 11 janvier 2023",
      "value": "2023-01-11",
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    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent soixante euros (20.460,00 \u20AC), euros, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mille quatre cent euros (12.400,00 \u20AC), a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "unpaid_capital": {
          "amount": 12400.0,
          "currency": "EUR"
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          "currency": "EUR"
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      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
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      "object": "e2",
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    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019 ex\u00E9cution de son mandat.",
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      "object": "e2",
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      "type": "officer_appointment",
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    },
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      "type": "mandate_term",
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      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur HEYNDERICKX Thierry ... en vertu d\u2019une procuration sous seing priv\u00E9e dat\u00E9e 11 janvier 2023",
      "value": "2023-01-11",
      "object": "e3",
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    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Frederic JENTGES \u00E0 Wavre en date du vingt-six novembre deux mille douze",
      "value": "2012-11-26",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n- La commercialisation sous toutes ses formes et notamment l\u2019achat, la vente, la vente ambulante, l\u2019\nimportation, l\u2019exportation, le courtage et la commission, en gros et au d\u00E9tail, de tous produits et\nmarchandises neufs ou d\u2019occasion tels que l\u2019habillement, les meubles, les articles de m\u00E9nage, les\n",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : - La commercialisation sous toutes ses formes et notamment l\u2019achat, la vente, la vente ambulante, l\u2019 importation, l\u2019exportation, le courtage et la commission, en gros et au d\u00E9tail, de tous produits et marchandises neufs ou d\u2019occasion tels que l\u2019habillement, les meubles, les articles de m\u00E9nage, les",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0501.555.425",
      "kind": "company",
      "name": "CONCEPT \u0026 SOLUTIONS",
      "attrs": {
        "vat": "BE0501.555.425",
        "seat": "1325 Chaumont-Gistoux, Ruelle des Bois, Longueville 25",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GRENIER Patrice Thierry",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Ruelle des Bois, Longueville 25",
        "birth_date": "1964-09-12",
        "birth_place": "Lille (France)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HEYNDERICKX Thierry",
      "attrs": {
        "address": "1501 Halle (Buizingen), Kastanjelaan 21",
        "birth_date": "1982-08-24",
        "birth_place": "Tournai"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DECLERCQ Dominique Carla Francine",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Ruelle des Bois, Longueville 25",
        "birth_date": "1964-12-06",
        "birth_place": "Watermael-Boitsfort"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "GRENIER C\u00E9dric",
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        "address": "1390 Grez-Doiceau, Rue du Chaufour 23 Bte3",
        "birth_date": "1994-02-11",
        "birth_place": "Uccle"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Didier Vanneste",
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        "address": "Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 43"
      }
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      "name": "Didier Vanneste, soci\u00E9t\u00E9 notariale",
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Frederic JENTGES",
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        "role": "Notaire"
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