Omzet—
EBIT-marge—
Netto resultaat€-39k-47,8%
Werkkapitaal€325k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
30-04-2024
Zetelwijziging
30-04-2024
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lanseloet Erbuer — Bestuurder
- Lanseloet Erbuer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LE-Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: - LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bumblebee S\u00E0rl",
"address": null,
"country": "CH",
"legal_form": "S\u00E0rl"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: - De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Lanseloet Erbuer",
"rep_rotation_old_rep": "Lanseloet Erbuer",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": null,
"act_kind_objet": "ONTSLAG/BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Belsack",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/11/2025"
],
"corrected_publication_numac": null
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lanseloet Erbuer — Bestuurder
- Lanseloet Erbuer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE-Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algmene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: - LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bumblebee S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: - De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
}
}2024
30-04-2024 Zetelverplaatsing binnen Gent
- Burggravenlaan 31 bus 201 -9000 Gent → Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "201",
"street_number": "2",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"old_address": {
"raw": "Burggravenlaan 31 bus 201 -9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2024-03-29",
"evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) met ingang vanaf 29/03/2024.",
"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": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "bestuur",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Belsack",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-30/04/2024- Annexes du Moniteur belge"
]
}30-04-2024 Zetelverplaatsing binnen Gent
- Burggravenlaan 31, 9000 Gent → Amelia Earhartlaan 2, 9051 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "201",
"street_number": "2"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "31"
},
"effective_date": "2024-03-29",
"evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) met ingang vanaf 29/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
}
}27-02-2024 Nele Van Damme neemt ontslag als bestuurder
- Nele Van Damme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Van Damme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666960023",
"name": "Upgrade Estate Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme naar: - Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme omwille van de fusie door overneming door Upgrade Estate Group BV "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
}
}27-02-2024 Vaste vertegenwoordiger gewijzigd: Nele Van Damme maakt plaats voor Nele Van Damme
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0400.927.922",
"name": "Upgrade Estate Group BV",
"address": "Burggravenlaan 31 bus 201 -9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-10-31",
"evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme naar: - Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Nele Van Damme",
"rep_rotation_old_rep": "Nele Van Damme",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Belsack",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-11-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Burggravenlaan 31/201",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 4000,
"subject_company": {
"kbo": "0793.510.676",
"name_full": "ARE P0108",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-11-09",
"post_incorporation_mandates": []
}