SE.consulting

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      "date": "2025-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2025",
      "value": "25/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-11-18",
      "type": "filing",
      "quote": "neergelegd/ontvangen op /18 NOV. 2025",
      "value": "18/11/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen en Benoemingen, mandaten en topmanagement",
      "value": "Ontslagen en Benoemingen, mandaten en topmanagement",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-19",
      "type": "board_meeting",
      "quote": "Uittreksel notulen Bestuursorgaan van 19 september 2024",
      "value": "19/09/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "officer_reappointment",
      "quote": "beslissen om het mandaat van dhr. Roeland Van Dessel als gedelegeerd bestuurder (CEO) van Partena Business Solutions NV ... te verlengen met 3 jaar tot 31 december 2027.",
      "value": {
        "role": "gedelegeerd bestuurder (CEO)",
        "end_date": "2027-12-31",
        "start_date": "2025-01-01"
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder (CEO)",
        "end_date": "31/12/2027",
        "start_date": "01/01/2025"
      }
    },
    {
      "date": "2025-06-17",
      "type": "general_meeting",
      "quote": "Uittreksel notulen van de Algemene Vergadering dd. 17 juni 2025",
      "value": "17/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-17",
      "type": "officer_resignation",
      "quote": "nemen akte van het einde van het mandaat als bestuurder van SE.consulting BV ... van Partena Business Solutions NV ... met ingang vanaf 17 juni 2025",
      "value": {
        "date": "2025-06-17",
        "role": "bestuurder"
      },
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      "subject": "e3",
      "_value_raw": {
        "date": "17/06/2025",
        "role": "bestuurder"
      }
    },
    {
      "date": "2025-06-17",
      "type": "officer_discharge",
      "quote": "geven tevens kwijting aan SE.consulting BV ... n.a.v. het einde van haar mandaat als bestuurder ... met ingang vanaf 17 juni 2025",
      "value": {
        "date": "2025-06-17",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "date": "17/06/2025",
        "role": "bestuurder"
      }
    },
    {
      "date": "2025-06-17",
      "type": "member_resignation",
      "quote": "nemen akte van het einde van het lidmaatschap van de algemene vergadering van Partena Business Solutions NV ... van SE.consulting BV ... met ingang vanaf 17 juni 2025",
      "value": {
        "date": "17/06/2025"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "SE.consulting BV, vaste vertegenwoordiger mevr. Els Pareit",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Katia De Wilde, Lasthebber",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2025-10-28",
      "type": "deed_date",
      "quote": "Gedaan te Brussel op 28 oktober 2025,",
      "value": "28/10/2025",
      "object": null,
      "subject": "e1",
      "_type_raw": "deed_date"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
    {
      "id": "e1",
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      "kind": "company",
      "name": "Partena Business Solutions NV",
      "attrs": {
        "seat": "Ravensteinstraat 36, 1000 Brussel",
        "legal_form": "N.V.",
        "short_name": "PBSol"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roeland Van Dessel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0802.806.345",
      "kind": "company",
      "name": "SE.consulting BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Els Pareit",
      "attrs": {}
    },
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      "id": "e5",
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      "kind": "person",
      "name": "Katia De Wilde",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022P - INVEST\u0022 - ONTSLAG EN BENOEMING BESTUURDERS - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420",
      "value": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022P - INVEST\u0022 - ONTSLAG EN BENOEMING BESTUURDERS - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420",
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      "subject": "e1"
    },
    {
      "date": "2025-01-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/01/2025",
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      "subject": "e1"
    },
    {
      "date": "2024-12-20",
      "type": "notarial_deed",
      "quote": "Op heden, twintig december tweeduizend vierentwintig.",
      "value": "2024-12-20",
      "object": "e12",
      "subject": "e1"
    },
    {
      "date": "2024-12-20",
      "type": "general_meeting",
      "quote": "Op heden, twintig december tweeduizend vierentwintig. (...) WORDT GEHOUDEN de buitengewone algemene vergadering",
      "value": "2024-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Besluit tot fusie, overeenkomstig het voornoemd fusievoorstel, waarbij de naamloze vennootschap \u0022PARTENA BUSINESS SOLUTIONS\u0022 ... de naamloze vennootschap \u0022P-INVEST\u0022 ... overneemt in het kader van een verrichting gelijkgesteld met fusie door overneming.",
      "value": {
        "type": "verrichting gelijkgesteld met fusie door overneming"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 januari 2025 om middernacht boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "2025-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voornoemde bestuurder zal zijn mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Voornoemde bestuurder zal haar mandaat onbezoldigd uitoefenen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Els Maria Elodia PAREIT",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Wouter D\u0027herde ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Thijs Weverbergh ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Hilde Tobback ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Brent Mastin ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan ... Anthea Debou ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2025-01-01",
      "type": "legal_effect",
      "quote": "Deze fusie treedt juridisch in werking op datum van 1 januari 2025 om middernacht.",
      "value": "2025-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder, alsook aan Wouter D\u0027herde, Thijs Weverbergh, Hilde Tobback, Brent Mastin en Anthea Debou, woonstkeuze gedaan hebbende te Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en Administratie van de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "iedere bestuurder"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 4 restated officer fact(s)"
    ],
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      "attrs": {
        "seat": "1000 Brussel, Ravensteinstraat 36",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0423.855.851",
      "kind": "company",
      "name": "P-INVEST",
      "attrs": {
        "seat": "8760 Meulebeke, Nijverheidsstraat 16",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilde VERNAILLEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen SPINOY",
      "attrs": {
        "address": "zetel van de vennootschap",
        "birth_date": "1978-01-05",
        "birth_place": "Aalst"
      }
    },
    {
      "id": "e5",
      "kbo": "0802.806.345",
      "kind": "company",
      "name": "SE.CONSULTING",
      "attrs": {
        "seat": "8760 Meulebeke, Tieltstraat 189",
        "legal_form": "besloten vennootschap"
      }
    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Els Maria Elodia PAREIT",
      "attrs": {
        "address": "zetel van de vennootschap",
        "birth_date": "1980-07-09",
        "birth_place": "Izegem"
      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Wouter D\u0027herde",
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        "address": "Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thijs Weverbergh",
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        "address": "Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Hilde Tobback",
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        "address": "Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
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    },
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Brent Mastin",
      "attrs": {
        "address": "Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Anthea Debou",
      "attrs": {
        "address": "Deloitte Legal - Lawyers BV, Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022P-INVEST\u0022! - D\u00C9MISSION ET NOMINATION ADMINISTRATEURS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022P-INVEST\u0022! - D\u00C9MISSION ET NOMINATION ADMINISTRATEURS - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-17",
      "type": "publication",
      "quote": "het Belgisch Staatsblad - 17/01/2025 - An\u0148exes du Moniteur bels",
      "value": "17/01/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-20",
      "type": "notarial_deed",
      "quote": "Ce jour, le vingt d\u00E9cembre deux mille vingt-quatre. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2024-12-20",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2024-12-20",
      "type": "general_meeting",
      "quote": "Ce jour, le vingt d\u00E9cembre deux mille vingt-quatre. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022PARTENA BUSINESS SOLUTIONS\u0022",
      "value": "2024-12-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e.",
      "value": {
        "type": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1 janvier 2025 \u00E0 minuit.",
      "value": "2025-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Madame Els Maria Elodia PAREIT",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Wouter D\u0027herde, Thijs Weverbergh, Hilde Tobback, Brent Mastin et Anthea Debou ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Wouter D\u0027herde, Thijs Weverbergh, Hilde Tobback, Brent Mastin et Anthea Debou ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Wouter D\u0027herde, Thijs Weverbergh, Hilde Tobback, Brent Mastin et Anthea Debou ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Wouter D\u0027herde, Thijs Weverbergh, Hilde Tobback, Brent Mastin et Anthea Debou ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
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