Crown Consultancy

{
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      "value": "2026-04-10",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026",
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      "quote": "Onderwerp akte: Ontslag - Benoeming",
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    {
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      "quote": "De notulen van de buitengewone algemene vergadering van Pharma Yser BV, gehouden op 1 april 2026",
      "value": "2026-04-01",
      "object": null,
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    },
    {
      "type": "officer_resignation",
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      "quote": "De Algemene Vergadering aanvaardt het ontslag van Crown Consultancy BV (BE0749.592.244) ... als permanent vertegenwoordiger, de heer Him Omar",
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      "subject": "e4"
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    {
      "type": "officer_discharge",
      "quote": "De Algemene Vergadering aanvaardt unaniem zijn ontslag en verleent hem voorlopige kwijting voor het beheer tot die datum",
      "value": null,
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    {
      "type": "officer_appointment",
      "quote": "De Algemene Vergadering benoemt GROUPE TETE PHARMACEUTICAL BV (KBO 0542.600.182) ... tot bestuurder.",
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        "role": "bestuurder"
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    {
      "type": "permanent_representative",
      "quote": "De heer Tete Kwassigan ... wordt hierbij, v\u00F3\u00F3r de ondertekening van dit document, benoemd tot Vaste Vertegenwoordiger van GROUPE TETE PHARMACEUTICAL BV om de bovengenoemde functies uit te oefenen.",
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      "subject": "e6"
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    {
      "type": "board_meeting",
      "quote": "De nieuw samengestelde Raad van Bestuur vergaderde vervolgens.",
      "value": null,
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    },
    {
      "type": "officer_appointment",
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        "role": "bestuurder"
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering machtigt MBM Groupe BV ... voor het afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank.",
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      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering machtigt MBM Groupe BV ... vertegenwoordigd door de heer Thierry Graulich en/of de heer Christophe Dereume en/of mevrouw Isabelle De Roose, voor het afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank.",
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      },
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      "subject": "e8"
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering machtigt MBM Groupe BV ... vertegenwoordigd door de heer Thierry Graulich en/of de heer Christophe Dereume en/of mevrouw Isabelle De Roose, voor het afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank.",
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      },
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering machtigt MBM Groupe BV ... vertegenwoordigd door de heer Thierry Graulich en/of de heer Christophe Dereume en/of mevrouw Isabelle De Roose, voor het afhandelen van de betreffende formaliteiten bij de griffie van de Handelsrechtbank.",
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      },
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      "subject": "e10"
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    {
      "id": "e1",
      "kbo": "0461.800.766",
      "kind": "company",
      "name": "PHARMA YSER",
      "attrs": {
        "seat": "Lakensestraat 129 - 1000 Brussel",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
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      "kind": "company",
      "name": "Crown Consultancy BV",
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      }
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      "kbo": "0568.541.447",
      "kind": "company",
      "name": "Novesta BV",
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      "kbo": null,
      "kind": "person",
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      "kind": "company",
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      "attrs": {
        "seat": "Rue de l\u0027Evech\u00E9 8, 1400 Nivelles"
      }
    },
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        "seat": "Avenue Tedesco 7, 1160 Oudergem, Belgi\u00EB"
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      "kind": "person",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loran Omar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering, gehouden op de maatschappelijke zetel van de onderneming op 16/10/2025 om 10:00, beslist unaniem het volgende: 1) De intrekking van de benoeming van de heer Loran Omar tot bestuurder zoals besloten werd gisteren, woensdag 15 oktober 2025, tijdens de buitengewone"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loran OMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Te benoemen tot bestuurder en met onmiddelijke ingang de heer Loran OMAR."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLONDELLE Isolde Roger Christiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bestuurder, en dit voor onbepaalde duur: Mevrouw BLONDELLE Isolde Roger Christiane, geboren op 27 februari 1980 te Brugge."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
  }
}

{
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.592.244",
        "name": "BV Crown Consultancy",
        "role": "acquiring",
        "address": "Maria Van Hongarijelaan 22, 1083 Brussel - Ganshoren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BV Novesta",
        "role": "absorbed",
        "address": "Wereldtentoonstellingslaan 7 bus 10, 1083 Brussel-Ganshoren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV Novesta overgaat naar de BV Crown Consultancy.",
    "equity_transferred_eur": 968600.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "BV Crown Consultancy",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Him Omar",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel van BV Crown Consultancy om BV Novesta over te nemen. Het gehele vermogen van Novesta wordt overgedragen aan Crown Consultancy, die al sinds 31 mei 2024 alle aandelen van Novesta bezit. De boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0749.592.244",
        "name": "BV Crown Consultancy",
        "role": "acquiring",
        "address": "Maria Van Hongarijelaan 22 1083 Brussel - Ganshoren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV Novesta",
        "role": "absorbed",
        "address": "Wereldtentoonstellingslaan 7 bus 10 1083 Brussel-Ganshoren",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV Novesta overgaat naar de BV Crown Consultancy.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "BV Crown Consultancy",
    "legal_form": "BV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Him Omar",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel van BV Crown Consultancy om de BV Novesta over te nemen. Het gehele vermogen van Novesta wordt overgedragen aan Crown Consultancy, die reeds alle aandelen van Novesta bezit. De overname is een stiltefusie zonder ruilverhouding, met een boekhoudkundige effectieve datum van 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "seat_type": "statutaire",
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1083",
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        "street_number": "22"
      },
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        "region": null,
        "street": "Gouden Leeuwstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Maria van Hongarijelaan 22 te 1083 Brussel."
    }
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    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
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{
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    {
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        "region": "Brussels Gewest",
        "street": "Breydelstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Gouden Leeuwstraat 17 te 9300 Aalst."
    }
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  "subject_company": {
    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
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    "kbo": "0749.592.244",
    "name_full": "CROWN CONSULTANCY",
    "legal_form": "BV"
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{
  "kind": "oprichting",
  "seat": "1040 Brussel, Breydelstraat 34",
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    {
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      "person": {
        "dob": "1985-03-10",
        "name": "Idil Celik",
        "niss": null,
        "address": "9300 Aalst, Gouden Leeuwstraat 17"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 3600,
      "holder_person_name": "Idil Celik",
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        "kbo": "0501.900.170",
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  ],
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    "kbo": "0749.592.244",
    "name_full": "Crown Consultancy",
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  "initial_directors": [],
  "incorporation_date": "2020-06-23",
  "post_incorporation_mandates": []
}