NGF CONSULT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "NGF_CONSULT"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "NGF_CONSULT"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027AGE d\u00E9cide \u00E0 partir de ce jour la d\u00E9mission de sa fonction d\u0027administrateur monsieur Eric Garcia Fernandez",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur"
      },
      "object": "NGF_CONSULT",
      "subject": "ERIC_GARCIA_FERNANDEZ"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "date": "2026-04-02",
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatee": "J.Jordens srl / Serge Solau"
      },
      "object": "J_JORDENS_SRL",
      "subject": "NGF_CONSULT"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "NGF_CONSULT",
      "kbo": "0525.836.307",
      "kind": "company",
      "name": "NGF CONSULT",
      "attrs": {
        "address": "Rue Scheutbosch 105, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "ERIC_GARCIA_FERNANDEZ",
      "kbo": null,
      "kind": "person",
      "name": "Eric Garcia Fernandez",
      "attrs": {}
    },
    {
      "id": "J_JORDENS_SRL",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "SERGE_SOLAU",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Scheutbosch",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "105"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place De Brouck\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027AGE d\u00E9cide de d\u00E9m\u00E9nager l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 NGF Consult sri, num\u00E9ro d\u0027entreprise BE 0525.836.307 \u00E0: Rue Scheutbosch, 105 \u00E0 1080 Bruxelles, \u00E0 partir du 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "NGF CONSULT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA-FERNANDEZ Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 leur fonction de \u00AB g\u00E9rant \u00BB et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA-FERNANDEZ Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 leur fonction de \u00AB g\u00E9rant \u00BB et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutai"
    }
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  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "NGF CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que repr\u00E9sentant permanent de Monsieur Vincent Adrien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Garcia-Fernandez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomiration en tant qu\u0027administrateur de Morisieur Nicolas Garcia-Fernandez, domicili\u00E9 Mollekensstraat 30 \u00E0 1700 Dilbeek."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "NGF CONSULT",
    "legal_form": "SPRL"
  }
}

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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "WELL DOO",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moha",
        "region": "Waals",
        "street": "Rue Raide Vall\u00E9e",
        "country": "BE",
        "postcode": "4520",
        "box_number": "4520",
        "street_number": "157"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Luxembourg",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "21A"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Raide Vall\u00E9e 157-4520 Moha (Wanze) \u00E0 dater du 1\u00BAr f\u00E9vrier 2018."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "WELL DOO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Bienfaisant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 ao\u00FBt 2016 r\u00E9voque Madame Fabienne Bienfaisant en qualit\u00E9 de g\u00E9rante. ... L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire d\u00E9charge Madame Bienfaisant pour sa gestion, sous r\u00E9serve l\u0027analyse comptable qui sera r\u00E9alis\u00E9e par le nouveau g\u00E9rant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hadrien Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hadrien Vincent est d\u00E9sign\u00E9 en qualit\u00E9 de g\u00E9rant non statutaire de la SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0525.836.307",
    "name_full": "WELL DOO",
    "legal_form": "SPRL"
  }
}