Ga naar inhoud

ConsulTrans Solutions

Actief
BE 0864.480.430
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 4
24-11-2023
Zetelwijziging
24-11-2023
Zetelwijziging
18-03-2021
Zetelwijziging
09-08-2019
Zetelwijziging
Alle aktes · 14 bijgewerkt 2 jaar geleden
2023
24-11-2023 Zetelverplaatsing van Herve naar Visé Zetelwijziging·Yves Senden
  • Rue de Coloster 50 à 4650 Herve → 4601 Visé, Cité Wauters, 62
Notaris: Yves Senden · Herve
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4601 Vis\u00E9, Cit\u00E9 Wauters, 62",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Cit\u00E9 Wauters",
        "country": "BE",
        "postcode": "4601",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Coloster 50 \u00E0 4650 Herve",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "Rue de Coloster",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "Elle approuve le transfert du si\u00E8ge social \u00E0 4601 Vis\u00E9, Cit\u00E9 Wauters, 62. Ce changement est \u00E0 effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Yves Senden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "Consultrans Solutions",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Senden",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Acte de nomination des administrateurs",
    "Acte de transfert du si\u00E8ge social"
  ]
}
24-11-2023 Zetelverplaatsing van Herve naar Visé Zetelwijziging
  • Rue de Coloster 50 à 4650 Herve → 4601 Visé, Cité Wauters, 62
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4601 Vis\u00E9, Cit\u00E9 Wauters, 62",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Cit\u00E9 Wauters",
        "country": "BE",
        "postcode": "4601",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Coloster 50 \u00E0 4650 Herve",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "Rue de Coloster",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-11-14",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2023-11-24",
    "filing_date": null,
    "act_kind_objet": "Nominations et d\u00E9mission d\u0027administrateurs \u002B Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "Consultrans Solutions",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Senden",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
24-11-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • RMG HOLDING SRL — Bestuurder
  • Marjan Lefebvre — Bestuurder
  • Geurde Régis — Bestuurder
  • Yves Senden — Bestuurder
  • Mireille Heyeres — Gérante suppléante
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Senden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rante suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Mireille Heyeres",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RMG HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marjan Lefebvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geurde R\u00E9gis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "Consultrans Solutions"
  }
}
24-11-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Marjan Lefebvre — Commissaris
  • Geurde Régis — Commissaris
  • Marjan Lefebvre — Commissaris
  • Régis Geurde — Commissaris
  • Yves Senden — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Senden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Mireille Heyeres",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Heyeres est pr\u00E9sente \u00E0 cette assembl\u00E9e et signera pour marquer son accord apr\u00E8s lecture du pr\u00E9sent proc\u00E8s verbal. Cette d\u00E9cision prend effet imm\u00E9diatement.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marjan Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.797.707",
        "name": "RMG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geurde R\u00E9gis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.797.707",
        "name": "RMG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Mireille Heyeres",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "POLY MOBILITY SERVICES GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Senden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "POLY MOBILITY SERVICES GROUP",
        "address": null,
        "country": null,
        "legal_form": 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
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marjan Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.797.707",
        "name": "RMG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Geurde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.797.707",
        "name": "RMG HOLDING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "Consultrans Solutions",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
31-05-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SENDEN Yves — Bestuurder
  • HEYERES Mireille — Administratrice suppléante
  • SENDEN Yves — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SENDEN Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SENDEN Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "HEYERES Mireille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  }
}
2021
18-03-2021 Zetelverplaatsing van Clermont naar Chaineux Zetelwijziging·Monsieur Yves Senden
  • Bach 3A 4890 Clermont → 4650 Chaineux, rue Coloster 50
Notaris: Monsieur Yves Senden · VerviersKantoor: Poly Mobility Services Group SPRL
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4650 Chaineux, rue Coloster 50",
        "city": "Chaineux",
        "region": "waals_gewest",
        "street": "Coloster",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bach 3A 4890 Clermont",
        "city": "Clermont",
        "region": "waals_gewest",
        "street": "Bach",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "effective_date": "2021-03-05",
      "evidence_quote": "Eile approuve le transfert du si\u00E8ge social \u00E0 4650 Chaineux, rue Coloster 50 \u00E0 partir du 5 mars 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Monsieur Yves Senden",
    "firm_city": null,
    "firm_name": "Poly Mobility Services Group SPRL",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "Consultrans Solutions",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Yves Senden",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant de la SPRL Consultrans Solutions"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de modification du si\u00E8ge social"
  ]
}
2019
16-10-2019 Julien Patrick neemt ontslag als gérant suppléant Bestuurswijziging
  • Julien Patrick — Gérant suppléant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Julien Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "CONSULTRANS SOLUTIONS"
  }
}
09-08-2019 Zetelverplaatsing van Soumagne naar Clermont Zetelwijziging·Monsieur Yves Senden
  • Rue Marcel Michels, 1 à 4630 Soumagne → 4890 Clermont, Bach 3A
Notaris: Monsieur Yves Senden · LiègeKantoor: Poly Mobility Services Group SPRL
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4890 Clermont, Bach 3A",
        "city": "Clermont",
        "region": "waals_gewest",
        "street": "Bach",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Marcel Michels, 1 \u00E0 4630 Soumagne",
        "city": "Soumagne",
        "region": "waals_gewest",
        "street": "Rue Marcel Michels",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Elle approuve le transfert du si\u00E8ge social \u00E0 4890 Clermont, Bach 3A \u00E0 partir du 01 ao\u00FBt 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Monsieur Yves Senden",
    "firm_city": null,
    "firm_name": "Poly Mobility Services Group SPRL",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "CONSULTRANS SOLUTIONS",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Yves Senden",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant de la SPRL Consultrans Solutions"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 25/07/2019"
  ]
}
2017
19-07-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mireille HEYERES — Gérante suppléante
  • Patrick JULLIEN — Gérante suppléante
  • Marie-France SENDEN — Gérante suppléante
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Marie-France SENDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Mireille HEYERES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Patrick JULLIEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  }
}
13-06-2017 Marie-France Senden neemt ontslag als gérante suppléante Bestuurswijziging
  • Marie-France Senden — Gérante suppléante
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "Marie-France Senden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "CONSULTRANS SOLUTIONS"
  }
}
2016
14-09-2016 SENDEN Marie-France Barbe Victorine Ghislaine benoemd tot gerante suppléante supplémentaire Bestuurswijziging
  • SENDEN Marie-France Barbe Victorine Ghislaine — Gerante suppléante supplémentaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gerante suppl\u00E9ante suppl\u00E9mentaire",
      "person": {
        "rrn": null,
        "name": "SENDEN Marie-France Barbe Victorine Ghislaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  }
}
2015
25-11-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick François Ghislain JULLIEN — Gérant suppléant
  • Bernard THIRY — Gérant suppléant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant suppl\u00E9ant",
      "person": {
        "rrn": null,
        "name": "Patrick Fran\u00E7ois Ghislain JULLIEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  }
}
25-11-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0864.480.430",
    "name_full": "ConsulTrans Solutions"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Pr\u00EDv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}