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C. CONSULT

Actief
BV·Activiteiten van holdings· 7 jaar actief
Bergen 45 ·2288 Grobbendonk, België
BE 0701.622.279
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
15-12-2020
v3.2
Adresverloop · 4
01-06-2026
Zetelwijziging
12-07-2022
Zetelwijziging
12-07-2022
v3.2
07-06-2019
v3.2
Alle aktes · 8 bijgewerkt 27 dagen geleden
2026
01-06-2026 Zetelverplaatsing van Antwerpen naar Bouwel Zetelwijziging
  • Politeshofstraat 13 → Bergen 45, 2288 Bouwel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergen 45, 2288 Bouwel",
        "city": "Bouwel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2288",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Politeshofstraat 13",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Politeshofstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 20/4/2026 de maatschappelijke zetel te verplaatsen van Politeshofstraat 13, 2018 Antwerpen naar Bergen 45, 2288 Bouwel.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C.Consult",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}
2022
12-07-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Gentplaats 3 bus 2, 2000 Antwerpen → Politeshofstraat 13, 2018 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Politeshofstraat 13, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Politeshofstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gentplaats 3 bus 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Gentplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 13/6/2022 de maatschappelijke zetel te verplaatsen van Gentplaats 3 bus 2, 2000 Antwerpen naar Politeshofstraat 13, 2018 Antwerpen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C.Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad - 12/07/2022 - Annexes du Moniteur belge"
  ]
}
12-07-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Gentplaats 3, 2000 Antwerpen → Politeshofstraat 13, 2018 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Politeshofstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Gentplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "3"
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang van 13/6/2022 de maatschappelijke zetel te verplaatsen van Gentplaats 3 bus 2, 2000 Antwerpen naar Politeshofstraat 13, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BV"
  }
}
2020
15-12-2020 WOUTERS Charlotte herbenoemd als bestuurder Bestuurswijziging
  • WOUTERS Charlotte — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de huidige (niet statutair) bestuurder (volgens de statuten: zaakvoerder), zijnde de voormelde mevrouw WOUTERS Charlotte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BVBA"
  }
}
15-12-2020 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": "2020-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft de ondergetekende notaris opdracht over te gaan tot het opstellen van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Maxime Ruiters",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering geeft de bestuurder de opdracht om over te gaan tot het uitvoeren van de genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "WOUTERS Charlotte",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-12-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BVBA"
  }
}
2019
07-06-2019 Zetelverplaatsing van Bouwel naar Antwerpen Zetelwijziging
  • Lierse Steenweg 37a, 2288 Bouwel → Gentplaats 3, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Gentplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "3"
      },
      "old_address": {
        "city": "Bouwel",
        "region": "Vlaams Gewest",
        "street": "Lierse Steenweg",
        "country": "BE",
        "postcode": "2288",
        "box_number": "B102",
        "street_number": "37a"
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de zaakvoerder om met ingang van 23 mei 2019 de maatschappelijke zetel te verplaatsen van Lierse Steenweg 37a B102, 2288 Bouwel naar Gentplaats 3 Bus 2, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BVBA"
  }
}
2018
23-08-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2288 Grobbendonk, Lierse steenweg 37a bus 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-16",
        "name": "WOUTERS Charlotte",
        "niss": null,
        "address": "2288 Grobbendonk (Bouwel), Lierse steenweg 37/A102"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "WOUTERS Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0701.622.279",
    "name_full": "C. CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-14",
  "post_incorporation_mandates": []
}