Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
07-01-2025
Zetelwijziging
07-01-2025
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
24-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Christiaan Johannes Hoogsteen — Bestuurder
- Henrike Cesanne Branderhorst — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Henrike Cesanne Branderhorst",
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"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De Aandeelhouder neemt kennis van en bevestigt het aftreden van Mevrouw Henrike Cesanne Branderhorst met ingang op 1 december 2025 als bestuurder van de Vennootschap.",
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{
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"evidence_quote": "De Aandeelhouder besluit om met ingang op 1 december 2025 de heer Christiaan Johannes Hoogsteen; met woonplaats te Grebbeweg 19, 3902 HG, Veenendaal, Nederland te benoemen als bestuurder van de Vennootschap.",
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{
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},
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],
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"act_meta": {
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"filing_date": "2026-02-16",
"act_kind_objet": "ONTSLAG - BENOEMING"
},
"decisions": [
{
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"date": "2026-02-05",
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],
"is_correction": false,
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.474.222",
"org_name": "Schoups. BV",
"person_name": null,
"org_rep_person_name": "Gwen Bevers, Joost van Riel, Sophie Deckers, Stijn Truyens en/of Lotte Wouters",
"person_role_at_subject": null
},
"co_filed_documents": [],
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}24-02-2026 Christiaan Johannes Hoogsteen benoemd tot bestuurder
- Christiaan Johannes Hoogsteen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"name": "Christiaan Johannes Hoogsteen",
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},
"effective_date": "2025-12-01",
"evidence_quote": "De Aandeelhouder besluit om met ingang op 1 december 2025 de heer Christiaan Johannes Hoogsteen; met woonplaats te Grebbeweg 19, 3902 HG, Veenendaal, Nederland te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES",
"legal_form": "BV"
}
}2025
06-02-2025 Yannick Boes benoemd tot commissaris
- Yannick Boes — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yannick Boes",
"address": null,
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},
"via_org": {
"kbo": "0833063516",
"name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821 te benoemen tot commissaris en dit voor een hernieuwbare "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES",
"legal_form": "BV"
}
}06-02-2025 Yannick Boes benoemd tot commissaris
- Yannick Boes — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"kbo": "0833.063.516",
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"effective_date": "2025-01-03",
"evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821 te benoemen tot commissaris en dit voor een hernieuwbare ",
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{
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"via_org": {
"kbo": "0886.277.914",
"name": "CONSULTES",
"address": "3018 Leuven, Remylaan 4C bus 3",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR duidt Yannick Boes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02691, aan als haar vaste vertegenwoordiger.",
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"act_kind_objet": "Onderwerp akte:"
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],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Leysen",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- BERT LEYSEN — Bestuurder
- HENRIKE BRANDERHORST — Bestuurder
- BERT LEYSEN — Gedelegeerd bestuurder
- PASCAL HERMAN — Bestuurder
- Grietje Buyck — Bestuurder
- Peggy Clerick — Bestuurder
Technische details
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"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende personen als bestuurders van de Vennootschap: (a) PASCAL HERMAN;",
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{
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{
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},
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{
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},
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"evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
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{
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"evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
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{
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},
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"evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
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{
"kind": "decharge_granted",
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"evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
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{
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},
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"via_org": {
"kbo": "0556.618.761",
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},
"statutory": null,
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"evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
"decharge_status": "granted",
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{
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"evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"person": {
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"name": "BERT LEYSEN",
"address": "Kievermont 120, 2440 Geel, Belgi\u00EB",
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},
"reason": null,
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"evidence_quote": "De Bestuurders besluiten om de heer Bert Leysen, wonende te Kievermont 120, 2440 Geel, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
"decharge_status": null,
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{
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "HENRIKE BRANDERHORST",
"address": null,
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},
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},
{
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "ONTSLAG EN BENOEMING VAN BESTUURDERS EN GEDELEGEERDE BESTUURDERS - ZETELWIJZIGING"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "CONSULTES",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.474.222",
"org_name": "Schoups BV",
"person_name": null,
"org_rep_person_name": "Stefaan Wauman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 Zetelverplaatsing naar Leuven
- Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Remylaan",
"country": "BE",
"postcode": "3018",
"box_number": "3",
"street_number": "4C",
"locality_suffix": "(Wijgmaal)"
},
"old_address": null,
"effective_date": "2024-11-26",
"evidence_quote": "De Bestuurders besluiten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar: Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
"unanimous": null
},
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.474.222",
"org_name": "Schoups BV",
"person_name": null,
"org_rep_person_name": "Stefaan Wauman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}07-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- BERT LEYSEN — Bestuurder
- HENRIKE BRANDERHORST — Bestuurder
- BERT LEYSEN — Gedelegeerd bestuurder
- PASCAL HERMAN — Gedelegeerd bestuurder
- Grietje Buyck — Gedelegeerd bestuurder
- Peggy Clerick — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERT LEYSEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang: (a) BERT LEYSEN, wonende te Kievermont 120, 2440 Geel, Belgi\u00EB; ... als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIKE BRANDERHORST",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang: ... (b) HENRIKE BRANDERHORST, wonende te Waterleliegracht 170, 1051 PE Amsterdam, Nederland, als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PASCAL HERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: (a) PASCAL HERMAN;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Grietje Buyck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0556618761",
"name": "CONSULTES PROJECTS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: ... (b) CONSULTES PROJECTS BV, een besloten vennootschap naar Belgisch recht met zetel te Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB, geregistreerd in d"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peggy Clerick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0756912576",
"name": "PREVI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: ... (c) PREVI BV, een besloten vennootschap naar Belgisch recht met zetel te leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB, geregistreerd in de Kruispuntbank va"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BERT LEYSEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-26",
"evidence_quote": "De Bestuurders besluiten om de heer Bert Leysen, wonende te Kievermont 120, 2440 Geel, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES",
"legal_form": "BV"
}
}07-01-2025 Zetelverplaatsing van Kortrijk-Bellegem naar Leuven
- Leuzestraat 11, 8510 Kortrijk-Bellegem → Remylaan 4C, 3018 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Remylaan",
"country": "BE",
"postcode": "3018",
"box_number": "3",
"street_number": "4C"
},
"old_address": {
"city": "Kortrijk-Bellegem",
"region": "Vlaams Gewest",
"street": "Leuzestraat",
"country": "BE",
"postcode": "8510",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-11-26",
"evidence_quote": "3. WIJZIGING VAN DE ZETEL NAAR REMYLAAN 4C, BUS 3, 3018 LEUVEN (WIJGMAAL) De Bestuurders besluiten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar: Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.277.914",
"name_full": "CONSULTES",
"legal_form": "BV"
}
}