Ga naar inhoud

BOREAS CONSULT

Actief
Aubettestraat(Bel) 33 ·8510 Kortrijk, België
BE 0742.674.362
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
10-02-2026
v3.2
10-02-2026
Zetelwijziging
03-03-2021
v3.2
18-05-2020
v3.2
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Kortrijk naar Bellegem Zetelwijziging
  • Dumolinlaan 1, 8500 Kortrijk → Aubettestraat 33, 8510 Bellegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bellegem",
        "region": null,
        "street": "Aubettestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De verplaatsing van de zetel van de vennootschap vanaf 01/01/2026 naar 8510 Bellegem, Aubettestraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  }
}
10-02-2026 Zetelverplaatsing van Kortrijk naar Bellegem Zetelwijziging
  • Dumolinlaan 1/13, 8500 Kortrijk → 8510 Bellegem, Aubettestraat 33
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8510 Bellegem, Aubettestraat 33",
        "city": "Bellegem",
        "region": "vlaams_gewest",
        "street": "Aubettestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dumolinlaan 1/13, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "1/13",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Miguel FERNANDEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "aanvraagformulier II tot wijziging in de KBO"
  ]
}
2021
03-03-2021 Zetelverplaatsing van Koksijde naar Kortrijk Zetelwijziging
  • Burgondiestraat 20, 8670 Koksijde → Dumolinlaan 1, 8500 Kortrijk
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Koksijde",
        "region": "Vlaams Gewest",
        "street": "Burgondiestraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": "2",
        "street_number": "20"
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf heden de zetel van de vennootschap te verplaatsen van 8670 Koksijde, Burgondiestraat 20 bus 2 naar 8500 Kortrijk, Dumolinlaan 1 bus 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  }
}
03-03-2021 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": true,
    "object_change": true,
    "effective_date": "2021-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PATTYN Sofie Bea Danielle — Bestuurder
  • GOOS Mathias Jan — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOS Mathias Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig aangeboden ontslag als bestuurder van de Heer GOOS Mathias Jan, geboren te Kortrijk op 14 september 1977, wonende te 8587 Spiere-Helkijn, Avelgemstraat 9, met ingang vanaf heden. De algemene vergadering verleent volledige en algehe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATTYN Sofie Bea Danielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De algemene vergadering besluit vervolgens vanaf heden \u00E9\u00E9n niet-statutaire bestuurder van de vennootschap te benoemen voor onbepaalde duur, met name Mevrouw PATTYN Sofie Bea Danielle, geboren te Kortrijk op 17 mei 1977, wonende te 8510 Kortrijk (Bellegem), Aubettestraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  }
}
2020
18-05-2020 Zetelverplaatsing van Spiere-Helkijn naar Koksijde Zetelwijziging
  • Rue d'Avelgem 9, 8587 Spiere-Helkijn → Burgondiestraat 20, 8670 Koksijde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Burgondiestraat",
        "country": "BE",
        "postcode": "8670",
        "box_number": "2",
        "street_number": "20"
      },
      "old_address": {
        "city": "Spiere-Helkijn",
        "region": null,
        "street": "Rue d\u0027Avelgem",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-05-13",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen naar 8670 Koksijde, Burgondiestraat, 20/2, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  }
}
31-01-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "8587 Spiere-Helkijn, Avelgemstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-14",
        "name": "Goos Mathias Jan",
        "niss": null,
        "address": "8587 Spiere-Helkijn, Avelgemstraat 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Goos Mathias Jan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Goos Mathias",
        "niss": null,
        "address": "8587 Spiere-Helkijn, Avelgemstraat nummer 9"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "Goos Mathias",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0742.674.362",
    "name_full": "BOREAS CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-29",
  "post_incorporation_mandates": []
}