THUIN EQUILIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "value": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 f\u00E9vrier 2026",
      "value": {
        "date": "2026-02-25",
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      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL ... en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 22 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "value": {
        "date": "2025-12-22",
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e avec effet au 22 d\u00E9cembre 2025, l\u0027administrateur suivant: KEYSTONE SRL",
      "value": {
        "date": "2025-12-22",
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      "subject": "e4"
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    {
      "type": "mandate_compensation",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration aux administrateurs, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
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        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises"
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    {
      "type": "power_of_attorney",
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      "value": {
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        "scope": "poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises"
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    {
      "type": "filing",
      "quote": "TRIBUNACIONTREPRISE 23 MARS 2026",
      "value": {
        "date": "2026-03-23",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE"
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
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        "date": "2026-04-02",
        "publication": "Moniteur belge"
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      "kind": "company",
      "name": "THUIN EQUILIS",
      "attrs": {
        "address": "Dr\u00E8ve Richelle, 161/D (Bte. 19), 1410 Waterloo",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.690.971",
      "kind": "company",
      "name": "ABSOLUTE CONSULTING SRL",
      "attrs": {
        "rpm": "Hainaut division Charleroi",
        "address": "Rue Quew\u00E9e 72, 6230 Pont-\u00E0-Celles"
      }
    },
    {
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      "kind": "person",
      "name": "Olivier Beguin",
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        "role": "repr\u00E9sentant de ABSOLUTE CONSULTING SRL"
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      "kbo": "0544.558.196",
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Rihoux",
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        "role": "repr\u00E9sentant de KEYSTONE SRL"
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    },
    {
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{
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    {
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        "name": "Christophe Remon \u0026 Co SRL",
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      "evidence_quote": "Les actionnaires d\u00E9cident en outre d\u0027accorder la d\u00E9charge au commissaire, Christophe Remon \u0026 Co SRL, repr\u00E9sent\u00E9e par Christophe Remon, pour l\u0027exercice de son mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2024.",
      "discharge_granted": true
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    {
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        "name": "Vincent Thyrion",
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        "name": "RSM InterAudit SRL",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2025, 2026, 2027), la soci\u00E9t\u00E9 civile, RSM InterAudit SRL ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises."
    }
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    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
    "legal_form": "SRL"
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{
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    {
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        "name": "HEWIMA SRL",
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        "birth_date": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
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  "subject_company": {
    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0887715195",
        "name": "M\u0026P PROPERTIES srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES srl, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195 et ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
    "legal_form": "SRL"
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{
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    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Vincent THYRION",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2022,2023,2024), la soci\u00E9t\u00E9 RSM INTERAUDIT srl (agr\u00E9ment B 00091), dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur Vincent THYRION, r\u00E9viseur d\u0027entreprise (agr\u00E9ment A02280)."
    }
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  "subject_company": {
    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
    "legal_form": "SRL"
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{
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        "rrn": null,
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        "address": null,
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        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management sri, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
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    {
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        "kbo": "0676589549",
        "name": "F.O.A. MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
    }
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    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
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    "kbo": "0777.985.431",
    "name_full": "THUIN EQUILIS",
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  "initial_directors": [],
  "incorporation_date": "2021-12-02",
  "post_incorporation_mandates": []
}