Brussels Urban Consult

{
  "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"
  },
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    "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
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "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"
  }
}

{
  "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."
    }
  ],
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  "subject_company": {
    "kbo": "0809.399.177",
    "name_full": "BRUSSELS URBAN CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "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",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.399.177",
    "name_full": "BRUSSELS URBAN CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0809.399.177",
    "name_full": "BRUSSELS URBAN CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "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",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.399.177",
    "name_full": "BRUSSELS URBAN CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "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",
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    "legal_form": "SPRL"
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}