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BP ManaConsult

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BE 0746.736.385
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
03-12-2025
Zetelwijziging
03-12-2025
v3.2
13-04-2021
v3.2
Alle aktes · 4 bijgewerkt 6 maanden geleden
2025
03-12-2025 Zetelverplaatsing van Liège naar Plainevaux Zetelwijziging·Marie-Hélène TOUSSAINT
  • Rue de l'Académie 83 bte 2 : 4000 Liège → rue de l’Eglise, 23 à 4122 Plainevaux
Notaris: Marie-Hélène TOUSSAINT · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de l\u2019Eglise, 23 \u00E0 4122 Plainevaux",
        "city": "Plainevaux",
        "region": "waals_gewest",
        "street": "rue de l\u2019Eglise",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Acad\u00E9mie 83 bte 2 : 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Acad\u00E9mie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2",
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.736.385",
    "name_full": "BP Manaconsult",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
03-12-2025 Zetelverplaatsing van Liège naar Plainevaux Zetelwijziging
  • Rue de l'Académie 83, 4000 Liège → rue de l’Eglise 23, 4122 Plainevaux
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Plainevaux",
        "region": null,
        "street": "rue de l\u2019Eglise",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de l\u0027Acad\u00E9mie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2",
        "street_number": "83"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 BP MANACONSULT \u00E0 dater ce jour \u00E0 l\u2019 adresse suivante : rue de l\u2019Eglise, 23 \u00E0 4122 Plainevaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.736.385",
    "name_full": "BP MANACONSULT",
    "legal_form": "SRL"
  }
}
2021
13-04-2021 Zetelverplaatsing binnen LIEGE Zetelwijziging
  • Rue Velbruck 8, 4000 LIEGE → Rue de l'Académie 83, 4000 LIEGE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de l\u0027Acad\u00E9mie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2",
        "street_number": "83"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Velbruck",
        "country": "BE",
        "postcode": "4000",
        "box_number": "2",
        "street_number": "8"
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli a 4000 LIEGE, Rue Velbruck 8/2, est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante : Rue de l\u0027Acad\u00E9mie 83/2 4000 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.736.385",
    "name_full": "BP MANACONSULT",
    "legal_form": "SRL"
  }
}
2020
11-05-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Velbruck 8 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-11-02",
        "name": "PIRARD Benjamin Jean Fernand Florentin",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Velbruck, 8/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PIRARD Benjamin Jean Fernand Florentin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0746.736.385",
    "name_full": "BP ManaConsult",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-06",
  "post_incorporation_mandates": []
}