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CONSULAC

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BE 0420.212.215
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
03-10-2025
v3.2
03-10-2025
Zetelwijziging
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Pierre Van Moffaert
Samenvatting: Liquidation completedNotaris: Pierre Van Moffaert · Sint-Martens-Latem
Technische details 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Vrijwillige ontbinding NV CONSULAC"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-31",
      "label": "Datum balans/vereffeningsrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SAMYN",
      "role": "statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "SAMYN, Frans",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "SAMYN, Steven",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pierre Van Moffaert",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De vergadering besloten heeft vervolgens over te willen gaan tot de onmiddellijke sluiting van de vereffening van de vennootschap in toepassing van artikel 2:80 van het wetboek van vennootschappen en verenigingen.",
    "liquidator_name": "SAMYN, Fran."
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Pierre Van Moffaert
Samenvatting: Liquidation closureNotaris: Pierre Van Moffaert · Sint-Martens-Latem
Technische details 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SAMYN, Fran."
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "heer SAMYN, Frans",
    "court_approving_plan": null,
    "books_custody_address": "heer SAMYN, Frans, of op elke andere woonplaats van hem"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
03-10-2025 Zetelverplaatsing van Gent naar Sint-Martens-Latem Zetelwijziging
  • Zandberg 11, 9000 Gent → Nelemeersstraat 7, 9830 Sint-Martens-Latem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur van 25/08/2025 bevestigt en formaliseert hiermee de beslissing dat de maatschappelijke zetel van de vennootschap met ingang van 1/7/2025 verplaatst werd van Zandberg 11/402 te 9000 Gent naar Nelemeersstraat 7-9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  }
}
03-10-2025 Zetelverplaatsing van Gent naar Sint-Martens-Latem Zetelwijziging·Consulaс
  • Zandberg 11 b 402, 9000 Gent → Nelemersstraat 7-9830 Sint-Martens-Latem
Notaris: Consulaс · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nelemersstraat 7-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemiersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandberg 11 b 402, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Consula\u0441",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "Consulac NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Acces BV",
    "person_name": "Franceska Princen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder Acces BV"
  },
  "co_filed_documents": []
}
2022
01-07-2022 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": false,
    "object_change": false,
    "effective_date": "2022-06-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SAMYN, Frans — Bestuurder
  • DE VOOGHT, Hilde — Bestuurder
  • SAMYN, Frans — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft de huidige statutaire bestuurder van de commanditaire vennootschap op aandelen, met name de heer SAMYN, Frans, ontslag te geven uit zijn functie. De algemene vergadering volledige en algehele kwijting aan de ontslagnemende bestuurder verleend heeft voor de uito",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om in de statuten te benoemen tot enige statutaire bestuurder: de heer SAMYN, Frans, Frans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOOGHT, Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om mevrouw DE VOOGHT, Hilde, te benoemen als opvolgend statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  }
}