Brussels Urban Consult
De berekende faillissementskans van Brussels Urban Consult over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Vestigingen | 2 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 10-10-2025 | 2025-00539977 |
| 31-12-2023 | micro | 26-10-2024 | 2024-00515356 |
| 31-12-2022 | micro | 17-09-2023 | 2023-00447570 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20318447 |
| 31-12-2020 | micro | 05-01-2022 | 2022-00400026 |
| 31-12-2019 | micro | 30-10-2020 | 2020-68400313 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42200547 |
| 31-12-2017 | micro | 07-08-2018 | 2018-44300275 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57000040 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-43900357 |
Voormalige bestuurders (1)
-
Voormalig20-06-2023 → 23-11-2023
2 gebeurtenissen
- 23-11-2023 Ontslagen· Bestuurder
- 20-06-2023 Benoemd· Bestuurder
| NACE primair | Architectenbureaus(71113) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-01-2009 |
| Status | Actief |
| Postcode | 7700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54007B1054/00Y010 | Wallonië | 5.950 m² | — | — |
| 54432C0285/00R000 | Wallonië | 1.649 m² | 1 · 48 m² | 11,2 m · 2 verd. |
| 54432C0663/00F003 | Wallonië | 159 m² | 1 · 41 m² | 9,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-04-2026 Statutenwijziging — aanpassing aan het WVV, volledige herziening van de statuten en wijziging van het voorwerp
Technische details
{
"notary": {
"name": "Philippe DUMON",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, MODIFICATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.399.177",
"name_full_after": "BRUSSELS URBAN CONSULT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"name_full_before": "BRUSSELS URBAN CONSULT",
"current_zetel_raw": "Place Alphonse et Antoine Motte 53 7700 Mouscron",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Philippe DUMON",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "R\u00E8gles sur les distributions interdites si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou si les capitaux propres indisponibles sont d\u00E9pass\u00E9s.",
"new_text": "Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u0027actif net est inf\u00E9rieur au montant de ces capitaux propres indisponibles ou le deviendrait \u00E0 la suite d\u0027une telle distribu",
"change_kind": "restated",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "La d\u00E9cision de distribution ne produit ses effets qu\u0027apr\u00E8s que l\u0027organe d\u0027administration a constat\u00E9 que la soci\u00E9t\u00E9 pourra continuer \u00E0 s\u0027acquitter de ses dettes pendant au moins douze mois.",
"new_text": "La d\u00E9cision de distribution prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne produit ses effets qu\u0027apr\u00E8s que l\u0027organe d\u0027administration aura constat\u00E9 qu\u0027\u00E0 la suite de la distribution, la soci\u00E9t\u00E9 pourra, en fonction des d\u00E9veloppements auxquels on peut raisonnablement s\u0027attendre, continuer \u00E0 s\u0027acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9riode d\u0027au moins douze mois \u00E0 compter de la date ",
"change_kind": "restated",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "VAN DER HAUWAERT Johann",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUMON",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la consultance en mati\u00E8re d\u0027urbanisme et d\u0027environnement, incluant l\u0027\u00E9tude et le conseil en am\u00E9nagement urbain, la promotion immobili\u00E8re, les activit\u00E9s de bureau de relation publique et tout autre conseil dans le domaine des affaires et du management.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 6200.0,
"capital_before_eur": 6200.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-04-2026 1 ontslagnemend, 1 herbenoemd
- VAN DER HAUWAERT Johann — Zaakvoerder
- VAN DER HAUWAERT Johann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "VAN DER HAUWAERT Johann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire actuel, Monsieur VAN DER HAUWAERT Johann, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ce qu\u2019il accepte.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN DER HAUWAERT Johann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire actuel, Monsieur VAN DER HAUWAERT Johann, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ce qu\u2019il accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DUMON",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-21",
"filing_date": "2026-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels Urban Consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUMON",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2025 Zetelverplaatsing naar Mouscron
- Place aphonse et Antoine motte 49 → place Alphonse et Antoine motte 3, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "place Alphonse et Antoine motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": null,
"region": null,
"street": "Place aphonse et Antoine motte",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "49"
},
"effective_date": null,
"evidence_quote": "Nouvelle adresse suite au coll\u00E8ge communal $3 place Alphonse et Antoine motte Mouscron 7700"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL"
}
}31-07-2025 Zetelverplaatsing naar Mouscron
- Place aphonse et Antoine motte 49 → 3 place Alphonse et Antoine motte Mouscron 7700
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3 place Alphonse et Antoine motte Mouscron 7700",
"city": "Mouscron",
"region": "waals_gewest",
"street": "place Alphonse et Antoine motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "3",
"locality_suffix": "Mouscron"
},
"old_address": {
"raw": "Place aphonse et Antoine motte 49",
"city": null,
"region": null,
"street": "Place aphonse et Antoine motte",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Suite \u00E0 une erreur de num\u00E9rotation des immeubles sis place Alphonse et Antoine motte, Le coll\u00E8ge communal a modifi\u00E9 la num\u00E9rotation",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-31",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels urban consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}31-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-31",
"filing_date": null,
"act_kind_objet": "Num\u00E9rotation erreur urbanistique"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels urban consult",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Suite \u00E0 une erreur de num\u00E9rotation des immeubles, le coll\u00E8ge communal a modifi\u00E9 la num\u00E9rotation. La nouvelle adresse est 3 place Alphonse et Antoine motte Mouscron 7700.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Num\u00E9rotation erreur urbanistique",
"prior_pub_number": null
},
"should_reroute_to_category": null
}15-04-2025 Zetelverplaatsing binnen Mouscron
- Rue du Beau-Chêne 40 -7700 Mouscron → Place Alphonse et Antoine Motte 49, à 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Place Alphonse et Antoine Motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Beau-Ch\u00EAne 40 -7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue du Beau-Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de la rue du Beau-Ch\u00EAne \u00E0 7700 Mouscron vers la Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron.",
"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": "not_specified",
"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": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels Urban Consult",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Der Hauwaert Johann",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}15-04-2025 Zetelverplaatsing binnen Mouscron
- Rue du Beau-Chêne, 7700 Mouscron → Place Alphonse et Antoine Motte 49, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": null,
"street": "Place Alphonse et Antoine Motte",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Rue du Beau-Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": null
},
"effective_date": "2025-03-24",
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de la rue du Beau-Ch\u00EAne \u00E0 7700 Mouscron vers la Place Alphonse et Antoine Motte 49, \u00E0 7700 Mouscron."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}14-12-2023 Zetelverplaatsing van Nivelles naar Mouscron
- Rue du Cura 37, 1400 Nivelles → Rue de Beau Chêne 40, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "Waals",
"street": "Rue de Beau Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37"
},
"effective_date": "2023-11-30",
"evidence_quote": "Monsieur Johann Van Der Hauwaert, actionnaire unique et administrateur de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}14-12-2023 Zetelverplaatsing van Nivelles naar Mouscron
- Rue du Cura, 37 1400 Nivelles → Rue de Beau Chêne, 40 à 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Rue de Beau Ch\u00EAne",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Cura, 37 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Monsieur Johann Van Der Hauwaert, actionnaire unique et administrateur de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Beau Ch\u00EAne, 40 \u00E0 7700 Mouscron.",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0686.933.907",
"org_name": "Srl COFIDI",
"person_name": null,
"org_rep_person_name": "Thierry Sengier",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-12-2023 Delphine LANSSENS neemt ontslag als bestuurder
- Delphine LANSSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine LANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-23",
"evidence_quote": "La d\u00E9mission de Mme Delphine LANSSENS (69.04.10-086.24) domicili\u00E9e \u00E0 7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89, en qualit\u00E9 d\u0027administrateur avec effet ce jour est accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat pour laquelle elle est \u00E9galement remerci\u00E9e.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}06-12-2023 Delphine LANSSENS neemt ontslag als bestuurder
- Delphine LANSSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "69.04.10-086.24",
"name": "Delphine LANSSENS",
"address": "7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-23",
"evidence_quote": "La d\u00E9mission de Mme Delphine LANSSENS (69.04.10-086.24) domicili\u1EBFe \u00E0 7742 H\u00E9rinnes-Lez-Pecq, Rue du Carne, 89, en qualit\u00E9 d\u0027administrateur avec effet ce jour est accept\u00E9e et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat pour laquelle elle est \u00E9galement remerci\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Sengier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.933.907",
"name": "Sri COFIDI",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat sp\u00E9cial est donn\u00E9 \u00E0 la Sri COFIDI (0686.933.907) repr\u00E9sent\u00E9e par son administrateur Mr Thierry Sengier en vue des formalit\u00E9s de publication au Mb et modifications BCE et TVA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-06",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johann VAN DER HAUWAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2023 Delphine LANSSENS benoemd tot bestuurder
- Delphine LANSSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine LANSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Mme Delphine LANSSENS (69.04.10-086-24) domicili\u00E9e \u00E0 7742 H\u00E9rinnes-Lez-Pecg, Rue du Carne, 89. accepte sa nomination en qual\u00EDt\u00E9 d\u0027adm\u00EDnistrateur \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}26-05-2023 Zetelverplaatsing van Rebecq naar Nivelles
- Rue Duc d'Arenberg 31, 1430 Rebecq → Rue du Cura, 37 à 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Cura, 37 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Duc d\u0027Arenberg 31, 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-05-05",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0686.933.907",
"org_name": "Srl COFIDI",
"person_name": null,
"org_rep_person_name": "Thierry Sengier",
"person_role_at_subject": null
},
"co_filed_documents": []
}26-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Etienne COEKELBERGHS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Etienne COEKELBERGHS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0686.933.907",
"rrn": null,
"kind": "org",
"name": "Srl COFIDI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-11",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-05-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Johann VAN DER HAUWAERT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Etienne COEKELBERGHS",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}26-05-2023 Zetelverplaatsing van Rebecq naar Nivelles
- Rue Duc d'Arenberg 31, 1430 Rebecq → Rue du Cura 37, 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Cura",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Rebecq",
"region": "Waals",
"street": "Rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31"
},
"effective_date": "2023-05-05",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 ce jour \u00E0 l\u0027adresse suivante: Rue du Cura, 37 \u00E0 1400 Nivelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}26-05-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-05",
"evidence_quote": "La cessation de cent (100) actions repr\u00E9sentatives de 100% des apports propres (capital) de Monsieur Etienne COEKELBERGHS au profit de Monsieur Johann VAN DER HAUWAERT.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}30-12-2022 Zetelverplaatsing van Molenbeek-Saint-Jean naar Rebecq
- Rue Paloke 155, 1080 Molenbeek-Saint-Jean → Rue Duc d'Arenberg 31, 1430 Rebecq
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rebecq",
"region": null,
"street": "Rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": null,
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155"
},
"effective_date": "2022-12-05",
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de 1080 Molenbeek-Sain-Jean, Rue Paloke 155 vers rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}30-12-2022 Zetelverplaatsing van Molenbeek-Saint-Jean naar Rebecq
- Rue Paloke 155 à 1080 Molenbeek-Saint-Jean → rue Duc d'Arenberg, 31 à 1430 Rebecq
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "rue Duc d\u0027Arenberg",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Paloke 155 \u00E0 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "1.L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 de 1080 Molenbeek-Sain-Jean, Rue Paloke 155 vers rue Duc d\u0027Arenberg, 31 \u00E0 1430 Rebecq.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": null
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "Brussels Urban Consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne COEKELBERGHS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-11-2011 Zetelverplaatsing van Bruxelles naar Molenbeek Saint Jean
- Chaussée de Gand 312, 1080 Bruxelles → Rue Paloke 155, 1080 Molenbeek Saint Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek Saint Jean",
"region": "Brussels Gewest",
"street": "Rue Paloke",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "155"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Gand",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "312"
},
"effective_date": "2011-10-24",
"evidence_quote": "Changement du si\u00E8ge social sur d\u00E9cision des g\u00E9rants ... l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1080 Molenbeek Saint Jean, Rue Paloke N\u00B0 155."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.399.177",
"name_full": "BRUSSELS URBAN CONSULT",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Brussels Urban Consult |
| AfkortingFR | BUC |