Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
22-05-2025
Zetelwijziging
24-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
22-05-2025 Zetelverplaatsing van Anderlecht naar Beersel
- Bollinckxstraat 205 1070 Anderlecht → 1654 Huizingen (Beersel), Gustave Demeurslaan 69 b12
Notaris:
Julien Vandenbulcke · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1654 Huizingen (Beersel), Gustave Demeurslaan 69 b12",
"city": "Beersel",
"region": null,
"street": "Gustave Demeurslaan",
"country": "BE",
"postcode": null,
"box_number": "b12",
"street_number": "69",
"locality_suffix": "(Beersel)"
},
"old_address": {
"raw": "Bollinckxstraat 205 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-03-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julien Vandenbulcke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-08",
"unanimous": null
},
"subject_company": {
"kbo": "0742.799.571",
"name_full": "BM 2 CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van 8 mei 2025",
"geco\u00F6rdineerde statuten"
]
}22-05-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Julien Vandenbulcke · Brussel
Technische details
{
"notary": {
"name": "Julien Vandenbulcke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.799.571",
"name_full_after": "BM 2 CONSULTING",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "BM 2 CONSULTING",
"current_zetel_raw": "Bollinckxstraat 205 1070 Anderlecht",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal van 8 mei 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-01-2025 Zetelverplaatsing van DROGENBOS naar ANDERLECHT
- LANGESTRAAT 312 te 1620 DROGENBOS → BOLLINCKXSTRAAT 205 à 1070 ANDERLECHT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "BOLLINCKXSTRAAT 205 \u00E0 1070 ANDERLECHT",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOLLINCKXSTRAAT",
"country": "BE",
"postcode": "1070",
"box_number": "1070",
"street_number": "205",
"locality_suffix": null
},
"old_address": {
"raw": "LANGESTRAAT 312 te 1620 DROGENBOS",
"city": "DROGENBOS",
"region": "vlaams_gewest",
"street": "LANGESTRAAT",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "312",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0742.799.571",
"name_full": "BM 2 CONSULTING",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BOUDOUFT Mourad",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}