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BIG CONSULT

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Jean-Baptiste Labarrestraat 37 ·1180 Ukkel, België
BE 0867.755.367
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 2
23-11-2021
v3.2
03-08-2018
v3.2
Adresverloop · 4
23-11-2021
v3.2
08-07-2019
v3.2
03-08-2018
v3.2
23-02-2015
v3.2
Alle aktes · 16 bijgewerkt 5 maanden geleden
2026
27-01-2026 SPALAS ALEXIOS neemt ontslag als zaakvoerder Bestuurswijziging
  • SPALAS ALEXIOS — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPALAS ALEXIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son poste de g\u00E9rant inactif de Monsieur Spalas Alexios, il c\u00E8de ses 50 parts \u00E0 Madame SAPORITO LUCIA, sa d\u00E9mission prends cours le 1 Janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SRL"
  }
}
27-01-2026 SPALAS ALEXIOS neemt ontslag als zaakvoerder Bestuurswijziging
  • SPALAS ALEXIOS — Zaakvoerder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SPALAS ALEXIOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son poste de g\u00E9rant inactif de Monsieur Spalas Alexios, il c\u00E8de ses 50 parts \u00E0 Madame SAPORITO LUCIA, sa d\u00E9mission prends cours le 1 Janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAPORITO LUCIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rante"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
01-08-2023 Statutenwijziging 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": true,
    "effective_date": "2023-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-08-2023 2 herbenoemd Bestuurswijziging
  • SAPORITO Lucia — Bestuurder
  • SPALAS Alexios — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAPORITO Lucia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPALAS Alexios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2021
23-11-2021 Zetelverplaatsing van Forest naar Uccle Zetelwijziging
  • BD DE LA 2ème ARMEE BRITANNIQUE 474, 1190 Forest → Rue du Merlo 8, 1180 Uccle
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": "6",
        "street_number": "8"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "BD DE LA 2\u00E8me ARMEE BRITANNIQUE",
        "country": "BE",
        "postcode": "1190",
        "box_number": "3 A",
        "street_number": "474"
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, Rue du Merlo 8B boite 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
23-11-2021 SPALAS ALEXIOS benoemd tot commissaris Bestuurswijziging
  • SPALAS ALEXIOS — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPALAS ALEXIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-23",
      "evidence_quote": "De nommer en tant que co-g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, Monsieur Spalas Alexios, domicili\u00E9 \u00E0 6210 Les Bons Villers, Rue Alphonse Planche 11C, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
23-11-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-23",
      "evidence_quote": "Madame Saporito Lucia transfert 50 parts \u00E0 Monsieur Spalas Alexios",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2020
23-09-2020 SPALAS ALEXIOS neemt ontslag als zaakvoerder Bestuurswijziging
  • SPALAS ALEXIOS — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPALAS ALEXIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son poste d\u0027associ\u00E9 inactif de Monsieur Spalas Alexios, il c\u00E8de ses 50 parts \u00E0 Madame SAPORITO LUCIA, sa d\u00E9mission prends cours le 1 JUILLET 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2019
08-07-2019 Zetelverplaatsing van BRUXELLES naar Forest Zetelwijziging
  • CHAUSSEE D'ALSEMBERG 842, 1180 BRUXELLES → Boulevard de la 2èe Armée Britannique 474, 1190 Forest
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Boulevard de la 2\u00E8e Arm\u00E9e Britannique",
        "country": "BE",
        "postcode": "1190",
        "box_number": "3",
        "street_number": "474"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE D\u0027ALSEMBERG",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D58",
        "street_number": "842"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social au Boulevard de la 2\u00E8e Arm\u00E9e Britannique, 474/3 \u00E0 1190 Forest, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
08-07-2019 SPALAS ALEXIOS neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • SPALAS ALEXIOS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPALAS ALEXIOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son poste de g\u00E9rant de Monsieur Spalas Alexios, il garde ses parts et reste associ\u00E9 inactif de la soci\u00E9t\u00E9, sa d\u00E9mission prends cours le 1 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2018
03-08-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
03-08-2018 Zetelverplaatsing van BRUXELLES naar Uccle Zetelwijziging
  • CHAUSSEE D'ALSEMBERG 1027, 1180 BRUXELLES → chaussée d'Alsemberg 842, 1180 Uccle
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "D58",
        "street_number": "842"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE D\u0027ALSEMBERG",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "1027"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 la chauss\u00E9e d\u0027Alsemberg 842/D58 \u00E0 1180 Uccle \u00E0 partir du 1/08/18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2017
26-04-2017 Statutenwijziging 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": true,
    "effective_date": "2017-04-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-04-2017 SPALAS Alexios benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • SPALAS Alexios — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPALAS Alexios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant que g\u00E9rant de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9, Monsieur SPALAS Alexios, demeurant \u00E0 1180 Uccle, Avenue de Boetendael, 51 (bo\u00EEte 20), qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2015
23-02-2015 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Boulevard de la 2eme Armee Britannique 474, 1190 Bruxelles → Chaussee d'Alsemberg 1027, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chaussee d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "1027"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la 2eme Armee Britannique",
        "country": "BE",
        "postcode": "1190",
        "box_number": "BTE3",
        "street_number": "474"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "QUE LE TRANSFERT DU SIEGE EST ACCEPTE ET EST TRANSFERE A LA CHAUSSEE D\u0027ALSEMBERG 1027B A 1180 BRUXELLES A PARTIR DU 15/12/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}
2007
23-04-2007 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SAPORITO LUCIA — Gedelegeerd bestuurder
  • SABATE-BAELLA MARIA-ISABELLE — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SABATE-BAELLA MARIA-ISABELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-04-01",
      "evidence_quote": "que la d\u00E9mission de Mme SABATE-BAELLA MARIA-ISABELLE de son mandat de g\u00E9rante est accept\u00E9e et prend effet ce jour. D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAPORITO LUCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-04-01",
      "evidence_quote": "Que la nomination de Mme SAPORITO LUCIA en qualit\u00E9 de g\u00E9rante est accept\u00E9e et prend effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.755.367",
    "name_full": "BIG CONSULT",
    "legal_form": "SPRL"
  }
}