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AB CONSULT HRC

Actief
BV·Andere drinkgelegenheden· 5 jaar actief
Chaussée de Tervuren 20 ·1410 Waterloo, België
BE 0754.812.428
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
20-05-2026
Zetelwijziging
20-05-2026
v3.2
Alle aktes · 6 bijgewerkt 1 maand geleden
2026
20-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "TRANSFERT SIEGE SOCIAL"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "publication date"
    },
    {
      "date": "2026-05-11",
      "label": "filing date"
    },
    {
      "date": "2026-02-02",
      "label": "decision date"
    },
    {
      "date": "2026-02-02",
      "label": "effective date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "AURELIEN BORTELS",
      "role": "administrateur"
    },
    {
      "kbo": "0754812428",
      "kind": "org",
      "name": "AB CONSULT HRC",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
20-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "chauss\u00E9e de Tervuren 20-1410 Waterloo",
    "address_old": "RUE DU VILLAGE 73-6536 THUIN",
    "effective_date": "2026-02-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AURELIEN BORTELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "tsblad",
    "Annexes du Moniteur belge",
    "Molet B Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-05-2026 Zetelverplaatsing van THUIN naar Waterloo Zetelwijziging
  • RUE DU VILLAGE 73-6536 THUIN → chaussée de Tervuren 20-1410 Waterloo
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chauss\u00E9e de Tervuren 20-1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU VILLAGE 73-6536 THUIN",
        "city": "THUIN",
        "region": "waals_gewest",
        "street": "RUE DU VILLAGE",
        "country": "BE",
        "postcode": "6536",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Je soussign\u00E9 AURELIEN BORTELS, administrateur de la soci\u00E9t\u00E9 AB CONSULT HRC, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue du Village 73 -6536 Thuin \u00E0 chauss\u00E9e de Tervuren 20-1410 Waterloo et ce \u00E0 partir du 02 f\u00E9vrier 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AURELIEN BORTELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "tsblad",
    "Annexes du Moniteur belge",
    "Molet B Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
20-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
20-05-2026 Zetelverplaatsing van Thuin naar Waterloo Zetelwijziging
  • Rue du Village 73, 6536 Thuin → Chaussée de Tervuren 20, 1410 Waterloo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Thuin",
        "region": null,
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "6536",
        "box_number": "65",
        "street_number": "73"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Je soussign\u00E9 AURELIEN BORTELS, administrateur de la soci\u00E9t\u00E9 AB CONSULT HRC, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Rue du Village 73 -6536 Thuin \u00E0 chauss\u00E9e de Tervuren 20-1410 Waterloo et ce \u00E0 partir du 02 f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": null
  }
}
2020
28-09-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "6536 Thuin",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-30",
        "name": "BORTELS Aur\u00E9lien Paul Ghislain Patrice Christian",
        "niss": null,
        "address": "6536 Thuin (Donstiennes), rue du Village 73"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BORTELS Aur\u00E9lien Paul Ghislain Patrice Christian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0754.812.428",
    "name_full": "AB CONSULT HRC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-22",
  "post_incorporation_mandates": []
}