CONSULTANT PARTNERS

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsje VANLERBERGHE",
        "address": "9600 Ronse Boekzitting 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0871.238.261",
        "name": "BV Quintax BV",
        "address": "9620 Zottegem, Steenweg op Aalst 86A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Quintax BV, rechtspersoon met zetel te 9620 Zottegem, Steenweg op Aalst 86A, RPR Gent afdeling Oudenaarde, gekend in de KBO onder nummer 0871.238.261, en aan diens aangestelden, voor onbepaalde tijd en tot aan de !uitdrukkelijke herroeping, voor wat b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0871.238.261",
    "org_name": "BV Quintax BV",
    "person_name": "Peter Meerpoel",
    "org_rep_person_name": "Peter Meerpoel",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 15/06/2025",
    "de notulen van de algemene vergadering dd. 30/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2024-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CQuintax\u201D, met zetel te 9620 Zottegem, Steenweg op Aalst 86A, BTW BE0871.238.261, alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlijk op te treden, om, in naam en voor rekening van de vennootschap, alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen ingevolge de huidige akte, in het bijzonder de neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of in het UBO-register, en/of op de griffie van de bevoegde Ondernemingsrechtbank, en/of bij alle administratieve en/of juridische autoriteiten. Deze machten hebben betrekking op alle mogelijke wijzigingen, inschrijvingen, doorhalingen en andere formaliteiten.",
      "holder_kbo": "0871238261",
      "holder_name": "Quintax",
      "scope_categories": [
        "neerlegging",
        "KBO",
        "UBO",
        "griffie",
        "administratief",
        "juridisch",
        "inschrijvingen",
        "doorhalingen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-12",
    "filing_date": "2024-12-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full_after": "Consultant Partners",
    "legal_form_after": "B.V.",
    "name_full_before": "Consultant Partners",
    "current_zetel_raw": "Boekzitting 29 9600 Ronse",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quintax",
      "scope_categories": [
        "kbo",
        "ubo",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAGENENDE Piet Alfons Clara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van de heer VAGENENDE Piet Alfons Clara, geboren te Gent op 31 december 1962, wonende te 9600 Ronse, Boekzitting 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CQUINTAX\u201D, met zetel te 9620 Zottegem, Steenweg op Aalst 86A, BTW BE0871.238.261 alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlijk op te treden, om, in naam en voor rekening van de Vennootschap, alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen ingevolge de huidige akte, in het bijzonder de neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of in het UBO-register, en/of op de griffie van de bevoegde Ondernemingsrechtbank, en/of bij alle administratieve en/of juridische autoriteiten.",
      "holder_kbo": "BE0871.238.261",
      "holder_name": "QUINTAX",
      "scope_categories": [
        "filing",
        "KBO",
        "UBO",
        "court_filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1038682.8,
      "currency": "EUR",
      "after_eur": 1070682.8,
      "delta_eur": 1038682.8,
      "before_eur": 32000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u00E9\u00E9n miljoen achtendertigduizend zeshonderd twee\u00EBntachtig euro tachtig cent (\u20AC 1.038.682,80) om het maatschappelijk kapitaal te brengen van twee\u00EBndertigduizend euro (\u20AC 32.000,00) naar \u00E9\u00E9n miljoen zeventigduizend zeshonderd twee\u00EBntachtig euro tachtig cent (\u20AC 1.070.682,80).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.318.828",
    "name_full": "CONSULTANT PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
  }
}