Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
18-02-2026
Zetelwijziging
18-02-2026
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
18-02-2026 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Molière 178-1050 Ixelles → Rue de Crayer 13 - 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Crayer 13 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Crayer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Moli\u00E8re 178-1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Moli\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Moli\u00E8re 178- 1050 Ixelles \u00E0 Rue de Crayer 13 - 1000 Bruxelles et ce \u00E0 partir de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2025-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0548.978.032",
"name_full": "BSH CONSULTING",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODF Consult SRL",
"person_name": null,
"org_rep_person_name": "Olivier Daxhelet",
"person_role_at_subject": null
},
"co_filed_documents": []
}18-02-2026 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Molière 178, 1050 Ixelles → Rue de Crayer 13, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue de Crayer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Moli\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "178"
},
"effective_date": "2025-10-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Moli\u00E8re 178- 1050 Ixelles \u00E0 Rue de Crayer 13 - 1000 Bruxelles et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.978.032",
"name_full": "BSH CONSULTING",
"legal_form": "SRL"
}
}2024
29-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.978.032",
"name_full_after": "BSH Consulting",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BSH Consulting",
"current_zetel_raw": "Avenue Moli\u00E8re 178 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Gert Cauwenbergh",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Annick Garcet",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Chlo\u00EB Everaert",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Amber Claes",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "KPMG Law",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The resolution confirms the automatic conversion of the legally unavailable capital account and the legal reserve into an unavailable capital account, and the conversion of any unpaid capital into an \u0027uncalled contributions\u0027 capital account.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, troisi\u00E8me alin\u00E9a"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "directeur",
"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": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"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
}29-08-2024 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": false,
"object_change": true,
"effective_date": "2024-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.978.032",
"name_full": "BSH CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Gert Cauwenbergh, Madame Annick Garcet, Madame Chlo\u00EB Everaert, Madame Amber Claes du cabinet d\u0027avocat KPMG Law, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ainsi qu\u2019\u00E0 ses collaborateurs, employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "KPMG Law",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
31-03-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Avenue Moli\u00E8re 178",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Attila Istvan Boros",
"niss": null,
"address": "Ixelles (1050 Bruxelles), avenue Moli\u00E8re 178"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12500,
"holder_person_name": "Attila Istvan Boros",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0548.978.032",
"name_full": "BSH Consulting",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-03-26",
"post_incorporation_mandates": []
}