ConsuLex ULiège A.S.B.L

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      "quote": "Belgisch Staatsblad - 06/05/2026",
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      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs ainsi que de d\u00E9l\u00E9gu\u00E9s \u00E0 la",
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        "name": "El\u00E9onore Bodarwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-23",
      "evidence_quote": "En date du 23/06/2024, il est act\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale la nomination de El\u00E9onore Bodarwe au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Uyttebrock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-23",
      "evidence_quote": "En date du 23/06/2024, il est act\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale la nomination d\u0027Antoine Uyttebrock au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berivvan Daban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "En date du 09/02/2024, il est act\u00E9 par proc\u00E9dure \u00E9crite la nomination de Berivvan Daban (01.08.18 248.94) au poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Lemaitre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "En date du 26/02/2024, il est act\u00E9 par assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9mission de Mike Lemaitre (97.12.19 261.29) du poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "En date du 07/03/2024, il est aci\u00E9 par proc\u00E9dure \u00E9crire la nomination d\u0027Alexia Collignon (02.07.08 224.44) et de Thomas Filograna (03.03.01-027.56) au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Filograna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "En date du 07/03/2024, il est aci\u00E9 par proc\u00E9dure \u00E9crire la nomination d\u0027Alexia Collignon (02.07.08 224.44) et de Thomas Filograna (03.03.01-027.56) au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane Delperdange",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 10 mai 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la d\u00E9mission aux postes d\u0027administrateurs de : Madame Diane Delperdange, n\u00E9e le 24/11/2000 \u00E0 Rocourt dont le num\u00E9ro de registre national est 00.11.24-164.95, domicil\u00E9e \u00E0 Rue d\u0027Heure-le-Romain 24, 4680 Oupeye"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolina Sadowa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 10 mai 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la d\u00E9mission aux postes d\u0027administrateurs de : Madame Paolina Sadowa, n\u00E9e le 05/05/1993 \u00E0 Krosne en Pologne dont le num\u00E9ro de registre national est le 93.05.05-65.222, domicil\u00E9e \u00E0 Rue C\u00E9sar Franck 13, 4000 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bouzendorff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en m\u00EAme temps, l\u0027administrateur suivant : - Monsieur Nicolas Bouzendorff, n\u00E9 le 22/07/2002 \u00E0 Luxembourg dont le num\u00E9ro de registre nationale est le 02.07.22-007.35, domicil\u00E9 \u00E0 Rue Scheuer 92, 6700 Arlon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Santamaria Telesforo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, en m\u00EAme temps, les administrateurs suivants: - Monsieur Th\u00E9o Santamaria Telesforo, n\u00E9 le 10/07/2001 \u00E0 Li\u00E8ge dont le num\u00E9ro de registre national est le 01.07.10-339.42, domicili\u00E9 \u00E0 Rue Matefosse 48, 4631 Evegn\u00E9e-Tign\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Lemaitre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, en m\u00EAme temps, les administrateurs suivants: - Monsieur Mike Lemaitre, n\u00E9 le 19/12/1997 \u00E0 Eupen, dont le num\u00E9ro de registre national est le 97.12.19-261.29, domicili\u00E9 \u00E0 Village 57 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janna Housni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle, en m\u00EAme temps, les administrateurs suivants: -Madame Janna Housni, n\u00E9e le 20/01/199 \u00E0 Woluw\u00E9 Saint-Lambert dont le num\u00E9ro de registre national est le 99.01.20-550.63, domicili\u00E9e \u00E0 Boulevard de la Sauveni\u00E8re 93, 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Santamaria Telesforo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par proc\u00E9dure \u00E9crite, conform\u00E9ment aux r\u00E8gles, le 20 juillet 2023, il a \u00E9t\u00E9 vot\u00E9 et act\u00E9 la d\u00E9mission de Th\u00E9o Santamaria Telesforo, n\u00E9 le 10/07/2001 \u00E0 Li\u00E8ge dont le num\u00E9ro de registre national est le 01.07.10-339.42, domicili\u00E9 \u00E0 Rue Matefosse 48, 4631 Evegn\u00E9e-Tign\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malko BESSCHOPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 7 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la d\u00E9mission de administrateurs suivants: Monsieur Malko BESSCHOPS, n\u00E9 le 29 mai 1998 \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 98.05.29-179.74 et domicili\u00E9 \u00E0 Rue grande 75 \u00E0 4460 Gr\u00E2ce-Hollogne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathis LAMBERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 7 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la d\u00E9mission de administrateurs suivants: - Monsieur Mathis LAMBERMONT, n\u00E9 le 26 juin 2001 \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 01.06.26-269.13 et domicili\u00E9 \u00E0 Rue Croix Michel 19 \u00E0 4052 Beaufays."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane DELPERDANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: Madame Diane DELPERDANGE, n\u00E9e le 24 novembre 2000 \u00E0 Rocourt, ayant pour num\u00E9ro de registre national 00.11.24-164.95 et domicili\u00E9e \u00E0 Rue d\u0027heure-le-Romain 24 \u00E0 4680 Oupeye."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o SANTAMARIA TELESFORO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: - Monsieur Th\u00E9o SANTAMARIA TELESFORO, n\u00E9 le 10 jullet 2001 \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 01.07.10-339.42 et domicili\u00E9 \u00E0 Rue Matefosse 48, 4631 \u00C9vegn\u00E9e-Tign\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janna HOUSNI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateurs suivants: - Madame Janna HOUSNI, n\u00E9e le 20 janvier 1999 \u00E0 Woluw\u00E9 Saint-Lambert, ayant pour num\u00E9ro de registre national 99.01.20-550.63 et domicili\u00E9e Boulevard de la Sauveni\u00E8re 93, 4000 Li\u00E8ge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolina SADOWA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateurs suivants: - Madame Paolina SADOWA, n\u00E9e le 05 mai 1993 \u00E0 Krosno en Pologne, ayant pour num\u00E9ro de registre national 93.05.05-65.222 et domicili\u00E9e \u00E0 Rue C\u00E9sar Franck 13, 4000 Li\u00E8ge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike LEMA\u00CETRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle nomme les administrateurs suivants: Monsieur Mike LEMA\u00CETRE, n\u00E9 le 19 d\u00E9cembre 1997 \u00E0 Eupen, ayant pour num\u00E9ro de registre national 97.12.19-261.29 et domicili\u00E9 \u00E0 Village 57 \u00E0 4841 Henri-Chapelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine TACK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 8 octobre 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la d\u00E9mission aux postes d\u0027administrateurs de: Madame Amandine TACK, n\u00E9e le 25 ao\u00FBt 2000 \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 00.08.25-206.02 et domicili\u00E9e \u00E0 Quai Godefroid Kurth 27/1 \u00E0 4000 Li\u00E8ge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian DOTHEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Florian DOTHEE, n\u00E9 le 13 novembre 1997 \u00E0 Verviers, ayant pour num\u00E9ro de registre national 97.11.13-461.02 et domicil\u00E9 \u00E0 Amon Cana 4 \u00E0 4970 Stavelot."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane DELPERDANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E9galement en date du 8 octobre 2021 et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents, la nomination aux postes d\u0027administrateurs de : Madame Diane DELPERDANGE, n\u00E9e le 24 novembre 2000 \u00E0 Rocourt, ayant pour num\u00E9ro de registre national 00.11.24-164.95 et domicili\u00E9e \u00E0 Rue d\u0027heure-le-Rom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume KABASELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guillaume KABASELE, n\u00E9 le 20 septembre 1995 \u00E0 Kinshasa, ayant pour num\u00E9ro de registre national 95.09.20-589.93 et domicili\u00E9 \u00E0 Rue Saint-Gilles 215 \u00E0 4000 Li\u00E8ge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathis LAMBERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Mathis LAMBERMONT, n\u00E9 le 26 juin 2001 \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 01.06.26-269.13 et domicili\u00E9 \u00E0 Rue Croix Michel 19 \u00E0 4052 Beaufays."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o SANTAMARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Th\u00E9o SANTAMARIA, n\u00E9 le 10 juillet \u00E0 Li\u00E8ge, ayant pour num\u00E9ro de registre national 01.07.10-339.42 et domicili\u00E9 \u00E0 Rue Matefosse 48 \u00E0 4631 Evegn\u00E9e-Tign\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "CONSULEX ULIEGE A.S.B.L",
    "legal_form": "ASBL"
  }
}

{
  "kind": "oprichting",
  "seat": "Campus du Sart-Tilman \u2013 Quartier AGORA, place des Orateurs 3, 4000 Li\u00E8ge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-05-29",
        "name": "BESSCHOPS, Malko",
        "niss": null,
        "address": "Rue grande 75, 4460 Gr\u00E2ce-Hollogne"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BESSCHOPS, Malko",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-11-13",
        "name": "DOTHEE, Florian",
        "niss": null,
        "address": "Amon Cana 4, 4970 Stavelot"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DOTHEE, Florian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2000-08-25",
        "name": "TACK, Amandine",
        "niss": null,
        "address": "Quai Godefroid Kurth 27, 4020 Li\u00E8ge"
      },
      "share_class": "N/A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TACK, Amandine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0762.729.311",
    "name_full": "ConsuLex ULi\u00E8ge A.S.B.L",
    "legal_form": "ASBL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-01",
  "post_incorporation_mandates": []
}