Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 4
25-01-2022
Kapitaalwijziging
25-01-2022
v3.2
22-01-2019
v3.2
29-06-2015
v3.2
Adresverloop · 6
04-03-2026
Zetelwijziging
06-12-2019
v3.2
06-12-2018
v3.2
05-01-2015
v3.2
17-09-2002
v3.2
17-09-2002
Zetelwijziging
Alle aktes · 19
bijgewerkt 3 maanden geleden
2026
04-03-2026 Zetelverplaatsing naar Bierges
- rue du Manil 54, 1301 Bierges
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bierges",
"region": "waals_gewest",
"street": "rue du Manil",
"country": "BE",
"postcode": "1301",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J Consult",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marc Spiltoir",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2025
18-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- SPILTOIR Jean-Marc — Bestuurder
- SPILTOIR Jean-Marc — Gedelegeerd bestuurder
- Marie DIERCKX — Bestuurder
- Jean-Marc Spiltoir — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "NN 830907.268-67",
"name": "Marie DIERCKX",
"address": "1320 Sclimpr\u00E9, rue des Trois H\u00E9ros n\u00B08",
"birth_date": "1983-09-07",
"profession": null,
"birth_place": "Woluwe-Saint-Lambert"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Marie DIERCKX de son poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "NN 78.02.17-167.05",
"name": "Jean-Marc Spiltoir",
"address": "1320 Sclimpr\u00E9, rue des Trois H\u00E9ros n\u00B0 8",
"birth_date": "1978-02-17",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Marc Spiltoir, de son poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "NN 78.02.17-167.05",
"name": "SPILTOIR Jean-Marc",
"address": "1320 Sclimpr\u00E9, rue des Trois H\u00E9ros n\u00B0 8",
"birth_date": "1978-02-17",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 (six) ans, \u00E0 compter de ce jour: Monsieur SPILTOIR Jean-Marc",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "NN 78.02.17-167.05",
"name": "SPILTOIR Jean-Marc",
"address": "1320 Sclimpr\u00E9, rue des Trois H\u00E9ros n\u00B0 8",
"birth_date": "1978-02-17",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre l\u0027assembl\u00E9e g\u00E9n\u00E9rale confie, pour la m\u00EAme p\u00E9riode, le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur SPILTOIR Jean-Marc",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3j-Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2025 3 bestuurders benoemd
- Jean-Marc Spiltoir — Bestuurder
- Marie Dierckx — Bestuurder
- Jean-Marc Spiltoir — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Spiltoir",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 (six) ans, \u00E0 compter de ce jour: Monsieur SPILTOIR Jean-Marc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Dierckx",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 la fonction d\u0027administrateur, pour une p\u00E9riode de 6 (six) ans, \u00E0 compter de ce jour: Madame DIERCKX Marie"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Spiltoir",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "En outre l\u0027assembl\u00E9e g\u00E9n\u00E9rale confie, pour la m\u00EAme p\u00E9riode, le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur SPILTOIR Jean-Marc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2022
25-01-2022 Kapitaalverhoging van €47.764,80 tot €369.364,41
- €321.599,61 → €369.364,41
- Inbreng in geld · Apport en numéraire
Notaris:
Renaud GREGOIRE · MohaKantoor:
Etude GREGOIRE, notaires associés
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 369364.41,
"delta_eur": 47764.8,
"before_eur": 321599.61,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ORYGEEN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 963,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 54.21,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 963,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 49.6
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 47764.8,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Renaud GREGOIRE",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Moha",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-01-25",
"filing_date": "2022-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2018-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3j-Consult",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud GREGOIRE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}25-01-2022 Kapitaalverhoging van €47.764,80 tot €369.364,41
- €321.599,61 → €369.364,41
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 47764.8,
"currency": "EUR",
"after_eur": 369364.41,
"delta_eur": 47764.8,
"before_eur": 321599.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-01-31",
"evidence_quote": "Le capital a \u00E9t\u00E9 effectivement port\u00E9 de trois cent vingt et un mille cing cent nonante-neuf euros soixante et un cents (321.599,61 EUR) \u00E0 trois cent soixante-neuf mille trois cent soixante-quatre euros quarante et un cents (369.364,41 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2021
29-12-2021 2 bestuurders benoemd, 2 ontslagnemend
- MAY André — Bestuurder
- DIERCKX Marie — Bestuurder
- CAPUTO Marco Raphael — Bestuurder
- DUBOIS Etienne François Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAPUTO Marco Raphael",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "Monsieur CAPUTO Marco Raphael ... ont respectivement pr\u00E9sent\u00E9 leur d\u00E9mission de leur fonction de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur de la soci\u00E9t\u00E9. ... l\u0027assembl\u00E9e accepte ces d\u00E9missions et ce \u00E0 partir de ce jour. L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge des actes accomplis d",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Etienne Fran\u00E7ois Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "Monsieur ... DUBOIS Etienne Fran\u00E7ois Dominique ... ont respectivement pr\u00E9sent\u00E9 leur d\u00E9mission de leur fonction de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur de la soci\u00E9t\u00E9. ... l\u0027assembl\u00E9e accepte ces d\u00E9missions et ce \u00E0 partir de ce jour. L\u0027assembl\u00E9e d\u00E9cide de leur donner d\u00E9charge des ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAY Andr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EverWatt SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, -EverWatt SAS ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MAY Andr\u00E9 ... qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIERCKX Marie",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce jour, ... -Madame DIERCKX Marie ... qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2019
06-12-2019 Zetelverplaatsing binnen Wavre
- CHAUSSEE DE LOUVAIN 67, 1300 WAVRE → Chaussée de Louvain 67, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": "1",
"street_number": "67"
},
"old_address": {
"city": "WAVRE",
"region": "Waals",
"street": "CHAUSSEE DE LOUVAIN",
"country": "BE",
"postcode": "1300",
"box_number": "13",
"street_number": "67"
},
"effective_date": "2019-11-22",
"evidence_quote": "Approuve le changement de si\u00E8ge social de la soci\u00E9t\u00E9 vers la Chauss\u00E9e de Louvain 67 bo\u00EEte 1, 1300 Wavre avec effe \u00EEmm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}22-01-2019 Kapitaalverhoging van €104.470,40 tot €271.667
- €167.196,60 → €271.667
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 95529.6,
"currency": "EUR",
"after_eur": 167196.6,
"delta_eur": 95529.6,
"before_eur": 71667.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de nonante-cing mille cing cent vingt-neuf euros soixante cents (95.529,60 EUR) pour le porter de septante et un mille six cent soixante-sept euros (71.667,00 EUR) \u00E0 cent soixante-sept mille cent nonante-six euros soixante cents (167.196,60 EUR) par la cr\u00E9ation de mille neuf cent vingt-six actions nouvelles (1.926)... souscrites par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 104470.4,
"currency": "EUR",
"after_eur": 271667.0,
"delta_eur": 104470.4,
"before_eur": 167196.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quatre mille quatre cent septante euros quarante cents (104.470,40 EUR) pour le porter de cent soixante-sept mille cent nonante-six euros soixante cents (167.196,60 EUR) \u00E0 deux cent septante et un mille six cent soixante-sept euros (271.667,00 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9mission.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 49932.61,
"currency": "EUR",
"after_eur": 321599.61,
"delta_eur": 49932.61,
"before_eur": 271667.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de quarante-neuf mille neuf cent trente-deux euros soixante et un cents (49,932,61 EUR) pour le porter de deux cent septante et un mille six cent soixante-sept euros (271.667,00 EUR) \u00E0 trois cent vingt et un mille cing cent nonante-neuf euros soixante et un cents (321.599,61 EUR), par la cr\u00E9ation de quatre cent quatre-vingt-une actions (481)... souscrites par apport en nature",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}22-01-2019 6 bestuurders benoemd, 4 ontslagnemend
- Marco Raphael CAPUTO — Bestuurder
- Jean-Pierre Bernard RICHE — Bestuurder
- Etienne François Dominique DUBOIS — Bestuurder
- Jean-Marc SPILTOIR — Bestuurder
- Marco CAPUTO — Zaakvoerder
- Jean-Marc SPILTOIR — Gedelegeerd bestuurder
- DOLTEC — Bestuurder
- GreenVest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOLTEC",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GreenVest",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORETEC ENGINEERING",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Energie Bio-Consult",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Raphael CAPUTO",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce 18 d\u00E9cembre 2018, - Monsieur CAPUTO Marco Raphael"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Bernard RICHE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce 18 d\u00E9cembre 2018, -Monsieur RICHE Jean-Pierre Bernard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Fran\u00E7ois Dominique DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce 18 d\u00E9cembre 2018, -Monsieur DUBOIS Etienne Fran\u00E7ois Dominique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc SPILTOIR",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e de six ans \u00E0 compter de ce 18 d\u00E9cembre 2018, -Monsieur SPILTOIR Jean-Marc"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marco CAPUTO",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions de pr\u00E9sident, Monsieur Marco CAPUTO, pr\u00E9nomm\u00E9, qui a accept\u00E9 cette fonction."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc SPILTOIR",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Marc SPILTOIR, pr\u00E9nomm\u00E9, qui a accept\u00E9 cette fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2018
06-12-2018 Zetelverplaatsing binnen Wavre
- CHEMIN DU STOCQUOY 1, 1300 WAVRE → Chaussée de Louvain 67, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": "13",
"street_number": "67"
},
"old_address": {
"city": "WAVRE",
"region": "Waals",
"street": "CHEMIN DU STOCQUOY",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"effective_date": "2018-11-12",
"evidence_quote": "Approuve le changement de si\u00E8ge social de la soci\u00E9t\u00E9 vers la Chauss\u00E9e de Louvain 67 bo\u00EEte 13, 1300 Wavre avec effe imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}28-05-2018 Xavier Cornet neemt ontslag als bestuurder
- Xavier Cornet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Cornet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Ecojoule",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-12",
"evidence_quote": "Accepte la d\u00E9mission de son poste d\u0027administrateur en date du 12 mars 2018, de la SPRL Ecojoule, repr\u00E9sent\u00E9e par Monsieur Xavier Cornet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2016
04-11-2016 2 bestuurders benoemd, 1 ontslagnemend
- Sylvain Panas — Bestuurder
- Jean-Michel Dols — Gedelegeerd bestuurder
- De Valencé SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Valenc\u00E9 SA",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-23",
"evidence_quote": "Accepte la d\u00E9mission de son poste d\u0027administrateur et de pr\u00E9sident du Conseil d\u0027administration, en date du 23 septembre 2016: De Valenc\u00E9 SA, Rue de Sp\u00EAche, 30 bo\u00EEte 1 \u00E0 1457 Walhain, repr\u00E9sent\u00E9e par Monsieur Jean-Claude Adriaansen... Il est donn\u00E9 d\u00E9charge \u00E0 De Valenc\u00E9 SA.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Panas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Energie Bio-Consult SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-23",
"evidence_quote": "Nomme \u00E0 partir du 23 septembre 2016, l\u0027administrateur suivant: Energie Bio-Consult SARL, rue des Tulipiers, 8 \u00E0 82400 Valence d\u0027Agen France, repr\u00E9sent\u00E9e par Monsieur Sylvain Panas, domicili\u00E9 rue des Tulipiers, 8 \u00E0 82400 Valence d\u0027Agen France."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Dols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DOLTEC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-23",
"evidence_quote": "DOLTEC SPRL, repr\u00E9sent\u00E9e par Jean-Michel Dols Administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2015
08-10-2015 3 bestuurders benoemd, 1 ontslagnemend
- Pascal Califice — Bestuurder
- Jean-Marc Spiltoir — Bestuurder
- Jean-Michel Dols — Bestuurder
- Jacques Michotte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Michotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le Thermologue SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-02",
"evidence_quote": "Accepte la d\u00E9mission de son poste d\u0027administrateur, avec effet imm\u00E9diat de : Le Thermologue SPRL, Avenue Duc Godefroid 1er, 18 \u00E0 1300 Wavre, repr\u00E9sent\u00E9e par Monsieur Jacques Michotte, domicili\u00E9 Avenue Duc Godefroid 1er, 18 \u00E0 1300 Wavre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Califice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Coretec Engineering SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-02",
"evidence_quote": "Nomme \u00E0 partir de ce jour, les administrateurs suivants: Coretec Engineering SA, rue des Gardes-Fronti\u00E8res 1 \u00E0 4032 Angleur, repr\u00E9sent\u00E9e par Monsieur Pascal Califice, domicili\u00E9 au Clos ds Vergers 3 \u00E0 4890 Thimister"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Spiltoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GreenVest SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-02",
"evidence_quote": "Nomme \u00E0 partir de ce jour, les administrateurs suivants: GreenVest SCRL, Chemin du Stocquoy 1 \u00E0 1300 Wavre, repr\u00E9sent\u00E9e par Jean-Marc Spiltoir, domicili\u00E9 \u00E0 Rue de Gollard 15 \u00E0 1350 Orp-Jauche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Dols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DOLTEC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-02",
"evidence_quote": "Nomme \u00E0 partir de ce jour, les administrateurs suivants: DOLTEC SPRL, repr\u00E9sent\u00E9e par Jean-Michel Dols"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}29-06-2015 Kapitaalverhoging van €10.167 tot €71.667
- €61.500 → €71.667
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10167.0,
"currency": "EUR",
"after_eur": 71667.0,
"delta_eur": 10167.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-02",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix mille cent soixante-sept euros (10.167,00 EUR) pour le porter de soixante et un mille cinq cents euros (61.500,00 EUR) \u00E0 septante et un mille six cent soixante-sept euros (71.667,00 EUR) par la cr\u00E9ation de deux cent cinq actions nouvelles (205)...",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}05-01-2015 Zetelverplaatsing binnen Wavre
- RUE DE LA CORDERIE 18, 1300 Wavre → Chemin du Stocquoy 1, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chemin du Stocquoy",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "RUE DE LA CORDERIE",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "18"
},
"effective_date": "2014-12-02",
"evidence_quote": "Le Conseil d\u0027administration du 02/12/2014 a d\u00E9cid\u00E9 du transfert du si\u00E8ge social \u00E0 1300 Wavre, Chemin du. Stocquoy 1, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2014
11-06-2014 4 bestuurders benoemd, 3 ontslagnemend
- Jean-Claude Adriaansen — Bestuurder
- Jacques Michotte — Bestuurder
- Jean-Michel Dols — Bestuurder
- Xavier Cornet — Bestuurder
- Jean-Benoit Verbeke — Bestuurder
- Jean-Claude Adriaansen — Bestuurder
- Jacques Michotte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Benoit Verbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pirotech SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour de: - Pirotech SPRL, 141 Rue du Blanc-Ry - 1342 Limelette, repr\u00E9sent\u00E9e par Mr. Jean-Benoit Verbeke, en qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Adriaansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Valenc\u00E9 SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour de: - De Valenc\u00E9 SA, 1457 Walhain, rue de Sp\u00E8che 30/1, par Jean-Claude Adriaansen, en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Michotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le Thermologue SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour de: - Le Thermologue SPRL, 18 Avenue Godefrois 1er - 1300 Wavre, repr\u00E9sent\u00E9e par Mr. Jacques Michotte, en qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Adriaansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Valenc\u00E9 SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "En date du 30/04/2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants: - De Valenc\u00E9 SA, 1457 Walhain - rue de Sp\u00E8che 30/1, repr\u00E9sent\u00E9e par Jean-Claude Adriaansen, rue de Sp\u00E8che 30 \u00E0 1457 Walhain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Michotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le Thermologue SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "En date du 30/04/2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants: - Le Thermologue SPRL, 1300 Wavre, avenue Duc Godefroid 1er 18, repr\u00E9sent\u00E9e par Jacques Michotte,, domicili\u00E9 \u00E0 la m\u00EAme adresse:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Dols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Doltec SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "En date du 30/04/2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants: - Doltec SPRL, 4130 TILFF - rue des Blaireaux 3, repr\u00E9sent\u00E9e par Jean-Michel Dols, domicili\u00E9 \u00E0 la m\u00EAme adresse:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Cornet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ecojoule SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-30",
"evidence_quote": "En date du 30/04/2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer les administrateurs suivants: - Ecojoule SPRL, 1460 Ittre - rue du Maustichy 2, repr\u00E9sent\u00E9e par Xavier Cornet, omicili\u00E9 \u00E0 la m\u00EAme adresse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2010
01-04-2010 4 bestuurders benoemd
- Jean-Claude Adriaansen — Bestuurder
- Jacques Michotte — Bestuurder
- Jean-Benoit Verbeke — Bestuurder
- Jean-Claude Adriaansen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Adriaansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Valenc\u00E9 sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une p\u00E9riode de 6 (six) ans, comme administrateurs les soci\u00E9t\u00E9s suivantes - De Valenc\u00E9 sa, 30/1 rue de Sp\u00E8che \u00E0 1457 Walhain, repr\u00E9sent\u00E9e par Monsieur Jean-Claude Adriaansen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Michotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le Thermologue sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une p\u00E9riode de 6 (six) ans, comme administrateurs les soci\u00E9t\u00E9s suivantes - Le Thermologue sprl, 18 avenue Godefroid 1er \u00E0 1300 Wavre, repr\u00E9sent\u00E9e par Monsieur Jacques Michotte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Benoit Verbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pirotech sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, pour une p\u00E9riode de 6 (six) ans, comme administrateurs les soci\u00E9t\u00E9s suivantes - Pirotech sprl, 141 rue du Blanc-Ry \u00E0 1342 Limelette, repr\u00E9sent\u00E9e par Monsieur Jean-Benoit Verbeke."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Adriaansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Valenc\u00E9 sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En outre l\u0027assembl\u00E9e g\u00E9n\u00E9rale confie, pour la m\u00EAme p\u00E9riode, le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 De Valenc\u00E9 sa, 30/1 rue de Sp\u00E8che \u00E0 1457 Walhain, repr\u00E9sent\u00E9e par Monsieur Jean-Claude ADRIAANSEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "3J-CONSULT",
"legal_form": "SA"
}
}2002
17-09-2002 Zetelverplaatsing van WATERLOO naar BRUXELLES
- Bld lHenı Rohn 3, 1410 WATERLOO → Rue Fanz van Cutsem 62, 1140 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Fanz van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "WATERLOO",
"region": "Brussels",
"street": "Bld lHen\u0131 Rohn",
"country": "BE",
"postcode": "1410",
"box_number": "3",
"street_number": "3"
},
"effective_date": "2002-07-01",
"evidence_quote": "Suite a l\u0027Assembl\u00E9e G\u00E9ncrale extraord\u0131naire du 01 07 2002 Il \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00EBrer le si\u00E8ge social de la SA BARLAK DEVOLPMEN1 A 1140 BRUXELLES, Rue Fanz van Cutsem 62"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "BARLAK DEVELOPMENT",
"legal_form": "SA"
}
}17-09-2002 Zetelverplaatsing van WATERLOO naar BRUXELLES
- Bld lHenı Rohn 3/3 1410 WATERLO0 → A 1140 BRUXELLES, Rue Fanz van Cutsem 62
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "A 1140 BRUXELLES, Rue Fanz van Cutsem 62",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Fanz van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Bld lHen\u0131 Rohn 3/3\n1410 WATERLO0",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Bld lHen\u0131 Rohn",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "3/3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2002-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0443.219.724",
"name_full": "BARLAK DEVELOPMENT",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JC ADRIAANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gue"
},
"co_filed_documents": []
}