Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
06-02-2014
v3.2
27-12-2011
v3.2
Adresverloop · 2
12-12-2016
v3.2
04-04-2014
v3.2
Alle aktes · 11
bijgewerkt 3 maanden geleden
2026
16-03-2026 Alberic Dassesse neemt ontslag als bestuurder
- Alberic Dassesse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alberic Dassesse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de fa\u00E7on imm\u00E9diate de la d\u00E9mission en tant qu\u0027administrateur de Monsieur Alberic Dassesse.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alberis Dassesse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son Mandat jusqu\u0027\u00E0 la date de cessation effective de ses fonctions.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.718.237",
"name_full": "Action Consultants",
"legal_form": "SRL"
},
"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
}2022
16-08-2022 Wijziging in het bestuur
Notaris:
Gérard INDEKEU · BruxellesKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dassesse",
"address": "1380 Lasne, Rue du Mont-Lassy 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberic Dassesse",
"address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 500",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Dassesse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}16-08-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Alberic Dassesse — Bestuurder
- Eric Dassesse — Gedelegeerd bestuurder
- Eric Dassesse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Dassesse",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric Dassesse, domicili\u00E9 \u00E0 1380 Lasne, Rue du Mont-Lassy 3."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dassesse",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Eric Dassesse, domicili\u00E9 \u00E0 1380 Lasne, Rue du Mont-Lassy 3."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alberic Dassesse",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en tant que deuxi\u00E8me administrateur non statutaire de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur Alberic Dassesse, domicili\u00E9 \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 500."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SPRL"
}
}2016
12-12-2016 Zetelverplaatsing binnen Bruxelles
- Rue du Châtelain 8, 1000 Bruxelles → Avenue Louise 505, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "19",
"street_number": "505"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Ch\u00E2telain",
"country": "BE",
"postcode": "1000",
"box_number": "7",
"street_number": "8"
},
"effective_date": "2016-11-15",
"evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante: Avenue Louise, 505 Bte 19 1050 Bruxelies"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SPRL"
}
}2014
04-04-2014 Zetelverplaatsing van Molenbeek-Saint-Jean naar Bruxelles
- Bld du Jubilé 71, 1080 Molenbeek-Saint-Jean → Rue du Châtelain 8, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue du Ch\u00E2telain",
"country": "BE",
"postcode": "1000",
"box_number": "7",
"street_number": "8"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Bld du Jubil\u00E9",
"country": "BE",
"postcode": "1080",
"box_number": "3",
"street_number": "71"
},
"effective_date": "2014-04-01",
"evidence_quote": "La g\u00E9rance a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1er avril 2014 \u00E0 l\u0027adresse suivante : Rue du Ch\u00E2telain 8 bte 7 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SPRL"
}
}06-02-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la sprl CLAEC, Verburgh \u0026 Co \u00E0 1080 Bruxelles, boulevard du Jubil\u00E9 71 boite 3, avec droit de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "CLAES, Verburgh \u0026 Co",
"scope_categories": [
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2014 Kapitaalvermindering van €43.400 tot €18.600
- €62.000 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 43400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -43400.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-26",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quarante-trois mille quatre cents euros (\u20AC 43.400,00) pour le ramener de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
}
}06-02-2014 1 bestuurder benoemd, 2 ontslagnemend
- DASSESSE Eric — Zaakvoerder
- DASSESSE Eric — Bestuurder
- RONDIAT, Jean Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DASSESSE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate et accepte la d\u00E9mission des deux (2) administrateurs de la soci\u00E9t\u00E9, savoir : 1. Monsieur DASSESSE Eric, domicili\u00E9 \u00E0 1380 Lasne, Route d\u0027Ohain 5;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RONDIAT, Jean Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate et accepte la d\u00E9mission des deux (2) administrateurs de la soci\u00E9t\u00E9, savoir : 2. Monsieur RONDIAT, Jean Paul domicili\u00E9 \u00E0 1120 Brusse! (Neder-over-Heembeek), Avenue des Croix de Guerre 181 b005;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DASSESSE Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 Monsieur DASSESSE Eric, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et acceptant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
}
}2011
27-12-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2011-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la sprl Claes, Verburgh \u0026 Co \u00E0 1080 Bruxelles, boulevard du Jubil\u00E9 71 bte 3 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Claes, Verburgh \u0026 Co",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Eric Dassesse",
"quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Eric Dassesse",
"excluded_powers": null
}
]
}
}27-12-2011 2 herbenoemd
- Eric Dassesse — Bestuurder
- Jean-Paul Rondiat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Dassesse",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Eric Dassesse et le mandat d\u0027administrateur de Monsieur Jean-Paul Rondiat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Rondiat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Eric Dassesse et le mandat d\u0027administrateur de Monsieur Jean-Paul Rondiat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
}
}27-12-2011 Kapitaalverhoging van €62.000 tot €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-13",
"evidence_quote": "Article 5: CAPITAL SOCIAL Le capital social est fix\u00E9 \u00E0 soixante-deux mille euros (62.000 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.718.237",
"name_full": "ACTION CONSULTANTS",
"legal_form": "SA"
}
}