Checked.be
Actief
BE 0476.458.951BV
DE BOECK CONSULTING INTERNATIONAL
Hubert Frère-Orbanlaan 152 ·9000 Gent, België· 24 jaar actief
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Kerncijfers
| Actief | 24 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 4 |
Risicobeoordeling
Score tijdelijk niet beschikbaar
Vertrouwenssignalen
Lang gevestigd
Opgericht in 2002, 24 jaar actief.
Administratieve waarschuwingen
De KBO-publicaties konden nu niet gelezen worden, dus we weten op dit moment niet of er schrappingen zijn.
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2025 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 15-04-2026 | 2026-00080971 |
| 31-12-2024 | micro | 14-04-2025 | 2025-00068990 |
| 31-12-2023 | micro | 18-03-2024 | 2024-00044814 |
| 31-12-2022 | micro | 01-06-2023 | 2023-00102102 |
| 31-12-2021 | micro | 10-02-2022 | 2022-05300272 |
| 31-12-2020 | micro | 18-03-2021 | 2021-07800306 |
| 31-12-2019 | micro | 18-03-2020 | 2020-06900492 |
| 31-12-2018 | micro | 27-06-2019 | 2019-23600483 |
| 31-12-2017 | micro | 16-04-2018 | 2018-10000178 |
| 31-12-2016 | micro | 30-06-2017 | 2017-25400002 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
DE BOECK Olivier Frans Maria Beatrice PaulStatutair bestuurderStaatsblad-akte 22388086 (28-12-2022)Actief28-12-2022 → heden
-
FONCKE Ann Evelyne LucStatutair bestuurderStaatsblad-akte 22388086 (28-12-2022)Actief28-12-2022 → heden
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.Deze lijst is rechtstreeks uit de gepubliceerde akten van deze onderneming gelezen, niet uit het bestuurdersregister.
Bestuurders & mandaten
De mandatenbron kon nu niet gelezen worden. Dat betekent niet dat er geen mandaten zijn, alleen dat we het op dit moment niet weten.
Juridische structuur
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-01-2002 |
| Status | Actief |
| Postcode | 9000 |
Vestigingseenheden
Wijnontdekken
sinds 20022.095.545.240
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44804D2563/00R007 | Vlaanderen | 290 m² | 1 · 154 m² | 16,3 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
15-04-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
14-04-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
18-03-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
01-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
28-12-2022
Staatsblad-akte
Bestuurswijziging
19-04-2022
Staatsblad-akte
Publicatie
19-04-2022
Staatsblad-akte
Publicatie
10-02-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
18-03-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
30-09-2020
Staatsblad-akte
Publicatie
18-03-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
27-06-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
16-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
30-06-2017
NBB-neerlegging
Jaarrekening neergelegd
Levenscyclus & insolventie-signalen
De insolventiebron kon nu niet gelezen worden. Dat is geen geruststelling: we weten op dit moment niet of er signalen zijn.
Leesdekking Belgisch Staatsblad
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Kapitaalverloop · 2
19-04-2022
Capital: shares: 998, currency: EUR
19-04-2022
Capital: shares: 998, currency: EUR
Alle aktes · 4
bijgewerkt 3 jaar geleden
2022
28-12-2022 2 bestuurders benoemd
- DE BOECK Olivier Frans Maria Beatrice Paul, Statutair bestuurder
- FONCKE Ann Evelyne Luc, Statutair bestuurder
Notaris:
Michel Willems · GentKantoor:
Notaris Michel Willems, notarisvennootschap
Technische details
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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"evidence_quote": "Er wordt beslist volmacht te verlenen met mogelijkheid van indeplaatsstelling aan Vandelanotte Accountancy CVBA, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0876.286.023, vertegenwoordigd door de heer Van Biervliet Carl, om namens",
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}19-04-2022 Act object · Notarial deed · General meeting · Merger
- Act object: FUSIE DOOR OVERNEMING VAN "BDO LEGAL" BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP · BDO Advisory
- Publication: 19/04/2022 · BDO Advisory
- Filing: 07/04/2022 · BDO Advisory
- Notarial deed: 31/03/2022 · BDO Advisory
- General meeting: 31/03/2022 · BDO Advisory
- Merger: effective_date: 01/04/2022 · BDO Advisory
- Accounting effect: 01/10/2021 · BDO Advisory
- Share issue: count: 81, details: 80 B-aandelen en 1 A-aandeel · BDO Advisory
- Share cancellation: type: A-aandeel, count: 1 · BDO Advisory
- Capital: shares: 998, currency: EUR · BDO Advisory
- Purpose change: De vennootschap heeft tot voorwerp: I. Zowel in België als in het buitenland... [full text of new Article 3] · BDO Advisory
- Statute amendment: Toevoeging handelsbenaming 'BDO Legal' · BDO Advisory
- Statute amendment: Wijziging datum en uur gewone algemene vergadering · BDO Advisory
- Statute amendment: Wijziging artikel 14 inzake Gedelegeerd Bestuurders · BDO Advisory
- Statute amendment: Wijziging artikel 15 inzake externe vertegenwoordiging · BDO Advisory
- Officer resignation: role: bestuurder, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Officer resignation: role: bestuurder, end_date: 2021-12-31 · OPGROENINGEN
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · DLC LAW
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · INTRA MANAGEMENT SOLUTIONS
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · KYMM
- Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2022-04-01 · PETER WUYTS CONSULT
- Officer resignation: role: bestuurder, end_date: 2021-10-01 · NEXTGEN INVEST
- Officer appointment: role: bestuurder, start_date: 2021-10-01 · TriAs Beheer
- Officer resignation: role: bestuurder, end_date: 2022-03-31 · TriAs Beheer
- Permanent representative: start_date: 01/04/2022 · VANDENBROECK Johan Francis Theo Irma
- Officer appointment: role: Gedelegeerd Bestuurder A, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: Gedelegeerd Bestuurder A, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer resignation: role: Gedelegeerd Bestuurder A, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Filing representative: aanpassing in het aandeelhoudersregister · KEULEERS Karen
- Filing representative: formaliteiten KBO en BTW · KEULEERS Karen
Samenvatting:
Act object · Notarial deed · General meeting · Merger
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
"value": "FUSIE DOOR OVERNEMING VAN \u0022BDO LEGAL\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE FUSIE - WIJZIGING VAN HET VOORWERP INGEVOLGE DE FUSIE - VASTSTELLING VAN DE UITTREDING VAN EEN AANDEELHOUDER MET VERNIETIGING VAN ZIJN AANDEEL - WIJZIGING VAN DE DATUM EN HET UUR VAN DE GEWONE ALGEMENE VERGADERING - DIVERSE STATUTENWIJZIGINGEN (INCLUSIEF WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING) - ONTSLAG EN BENOEMING/BEVESTIGING VAN (GEDELEGEERD) BESTUURDERS - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP",
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"value": "19/04/2022",
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},
{
"date": "2022-04-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
"value": "07/04/2022",
"object": null,
"subject": "e1"
},
{
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"type": "notarial_deed",
"quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig.",
"value": "31/03/2022",
"object": "e26",
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "general_meeting",
"quote": "Op heden, eenendertig maart tweeduizend twee\u00EBntwintig. (...) WORDT GEHOUDEN: de buitengewone algemene vergadering",
"value": "31/03/2022",
"object": null,
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},
{
"date": "2022-04-01",
"type": "merger",
"quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Overgenomen Vennootschap overneemt in het kader van een fusie door overneming, met juridische inwerkingtreding op 1 april 2022.",
"value": {
"effective_date": "01/04/2022"
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"object": "e2",
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "accounting_effect",
"quote": "De handelingen van de Overgenomen Vennootschap zullen boekhoudkundig en vanuit het oogpunt van directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 oktober 2021.",
"value": "01/10/2021",
"object": null,
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{
"type": "share_issue",
"quote": "Aan de aandeelhouders van de Overgenomen Vennootschap zullen 81 volgestorte nieuw uit te geven aandelen op naam van de Overnemende Vennootschap worden uitgereikt, waarvan 80 B-aandelen en 1 A-aandeel",
"value": {
"count": 81,
"details": "80 B-aandelen en 1 A-aandeel"
},
"object": null,
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{
"type": "share_cancellation",
"quote": "Ingevolge voormelde uittreding lastens het vennootschapsvermogen, wordt, met ingang van 31 maart 2022, \u00E9\u00E9n (1) aandeel van soort A van de Vennootschap vernietigd.",
"value": {
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{
"type": "capital",
"quote": "Als vergoeding voor de inbrengen werden negenhonderd achtennegentig (998) aandelen uitgegeven",
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"shares": 998,
"currency": "EUR"
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"object": null,
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"_value_raw": {
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},
{
"type": "purpose_change",
"quote": "Ingevolge de fusie, beslist de vergadering het voorwerp van de Vennootschap te wijzigen. Bijgevolg zal artikel 3 van de statuten met ingang op 1 april 2022 als volgt luiden: ...",
"value": "De vennootschap heeft tot voorwerp: I. Zowel in Belgi\u00EB als in het buitenland... [full text of new Article 3]",
"object": null,
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},
{
"type": "statute_amendment",
"quote": "Ingevolge de fusie, beslist de vergadering de handelsbenaming \u0022BDO Legal\u0022 toe te voegen.",
"value": "Toevoeging handelsbenaming \u0027BDO Legal\u0027",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de datum en het uur van de gewone algemene vergadering te wijzigen en deze voortaan ... te houden op de laatste woensdag van de maand maart om 15u30.",
"value": "Wijziging datum en uur gewone algemene vergadering",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de tweede alinea van artikel 14 van de statuten inzake de Gedelegeerd Bestuurders te vervangen...",
"value": "Wijziging artikel 14 inzake Gedelegeerd Bestuurders",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de tweede alinea van artikel 15 van de statuten inzake de externe vertegenwoordiging te vervangen...",
"value": "Wijziging artikel 15 inzake externe vertegenwoordiging",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap: - de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... en dit met ingang van 31 maart 2022",
"value": {
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"end_date": "2022-03-31"
},
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"subject": "e9",
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},
{
"type": "officer_resignation",
"quote": "de besloten vennootschap \u0022OPGROENINGEN\u0022 ... en dit met ingang van 31 december 2021.",
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},
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"quote": "De vergadering beslist vervolgens te benoemen tot niet-statutaire A-Bestuurders van de Vennootschap, voor een onbepaalde duur, en met ingang van 1 april 2022: de besloten vennootschap \u0022K.K. Legal Consult\u0022",
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},
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"quote": "de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
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},
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},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de commanditaire vennootschap \u0022INTRA MANAGEMENT SOLUTIONS\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
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},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de commanditaire vennootschap \u0022KYMM\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "de besloten vennootschap \u0022PETER WUYTS CONSULT\u0022",
"value": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e21",
"_value_raw": {
"role": "niet-statutaire A-Bestuurder",
"term": "onbepaalde duur",
"start_date": "01/04/2022"
}
},
{
"type": "officer_resignation",
"quote": "het ontslag van de besloten vennootschap \u0022NEXTGEN INVEST\u0022 ... als bestuurder van de Vennootschap per 1 oktober 2021",
"value": {
"role": "bestuurder",
"end_date": "2021-10-01"
},
"object": "e1",
"subject": "e23",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/10/2021"
}
},
{
"date": "2021-10-01",
"type": "officer_appointment",
"quote": "de benoeming van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap met ingang per 1 oktober 2021",
"value": {
"role": "bestuurder",
"start_date": "2021-10-01"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/10/2021"
}
},
{
"type": "officer_resignation",
"quote": "het ontslag van de besloten vennootschap \u0022TriAs Beheer\u0022 ... als bestuurder van de Vennootschap per 31 maart 2022",
"value": {
"role": "bestuurder",
"end_date": "2022-03-31"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/03/2022"
}
},
{
"date": "2022-04-01",
"type": "permanent_representative",
"quote": "de vervanging van mevrouw KEULEERS Karen ... als vaste vertegenwoordiger van de bestuurder \u0022BDO BELGIUM\u0022 BV ... door de heer VANDENBROECK Johan Francis Theo Irma ... en dit met ingang op 1 april 2022.",
"value": {
"start_date": "01/04/2022"
},
"object": "e5",
"subject": "e24"
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "De vergadering beslist te benoemen als Gedelegeerd Bestuurders A van de Vennootschap per 1 april 2022: - de besloten vennootschap \u0022K.K. Legal Consult\u0022",
"value": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "01/04/2022"
}
},
{
"date": "2022-04-01",
"type": "officer_appointment",
"quote": "-de besloten vennootschap \u0022EBO SOLUTIONS\u0022",
"value": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "2022-04-01"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"start_date": "01/04/2022"
}
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt ten slotte kennis van het ontslag van de besloten vennootschap \u0022DE BOECK CONSULTING INTERNATIONAL\u0022 ... als Gedelegeerd Bestuurder A van de Vennootschap en dit met ingang van 31 maart 2022.",
"value": {
"role": "Gedelegeerd Bestuurder A",
"end_date": "2022-03-31"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Gedelegeerd Bestuurder A",
"end_date": "31/03/2022"
}
},
{
"type": "filing_representative",
"quote": "Er werd volmacht verleend aan mevrouw KEULEERS Karen en/of mevrouw DREESEN Marion ... om de voormelde wijziging aan te passen in het aandeelhoudersregister van de Vennootschap.",
"value": "aanpassing in het aandeelhoudersregister",
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Karen KEULEERS en/of mevrouw Marion DREESEN ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"value": "formaliteiten KBO en BTW",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 33107,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory",
"attrs": {
"seat": "1050 Elsene, de Stassartstraat 35",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e2",
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"kind": "company",
"name": "BDO Legal",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - Corporate Village",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e3",
"kbo": "0453.925.059",
"kind": "company",
"name": "Moore Audit BV",
"attrs": {
"seat": "Schali\u00EBnstraat 3, 2000 Antwerpen"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Luc Martens",
"attrs": {}
},
{
"id": "e5",
"kbo": "0407.716.932",
"kind": "company",
"name": "BDO BELGIUM",
"attrs": {
"seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building Corporate Village"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DE BOECK Olivier Frans Maria Beatrice Paul",
"attrs": {
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "KEULEERS Karen",
"attrs": {
"address": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DREESEN Marion",
"attrs": {}
},
{
"id": "e9",
"kbo": "0476.458.951",
"kind": "company",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"attrs": {
"seat": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152"
}
},
{
"id": "e10",
"kbo": "0745.439.060",
"kind": "company",
"name": "OPGROENINGEN",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DESSENT Bart Raymond Simone",
"attrs": {
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e12",
"kbo": "0561.779.260",
"kind": "company",
"name": "K.K. Legal Consult",
"attrs": {
"seat": "2800 Mechelen, Schansveld 6"
}
},
{
"id": "e13",
"kbo": "0863.420.952",
"kind": "company",
"name": "EBO SOLUTIONS",
"attrs": {
"seat": "2100 Antwerpen (Deurne), Van Notenstraat 11"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "BOUMANS Erwin Emile Charles Edgar",
"attrs": {
"birth_date": "1974-04-04",
"birth_place": "Antwerpen"
}
},
{
"id": "e15",
"kbo": "0889.247.401",
"kind": "company",
"name": "DLC LAW",
"attrs": {
"seat": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "LECLERCQ Didier Jean Pierre Andr\u00E9 Marie",
"attrs": {
"address": "1180 Ukkel, Groeselenbergstraat 57 bus F31"
}
},
{
"id": "e17",
"kbo": "0681.742.526",
"kind": "company",
"name": "INTRA MANAGEMENT SOLUTIONS",
"attrs": {
"seat": "2650 Edegem, Ferdinand Verbiestlaan 45",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "BASTIAENS Natalie",
"attrs": {
"address": "2650 Edegem, Ferdinand Verbiestlaan 45"
}
},
{
"id": "e19",
"kbo": "0707.854.233",
"kind": "company",
"name": "KYMM",
"attrs": {
"seat": "2620 Hemiksem, Molendreef 20 bus 8",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "VAN DEN BERGH Kim Yun Sook",
"attrs": {
"address": "2620 Hemiksem, Molendreef 20 bus 8"
}
},
{
"id": "e21",
"kbo": "0809.256.152",
"kind": "company",
"name": "PETER WUYTS CONSULT",
"attrs": {
"seat": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "WUYTS Peter Frans Alfons",
"attrs": {
"address": "2000 Antwerpen, Kronenburgstraat 27 bus 131"
}
},
{
"id": "e23",
"kbo": "0465.056.996",
"kind": "company",
"name": "NEXTGEN INVEST",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "VANDENBROECK Johan Francis Theo Irma",
"attrs": {
"address": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e25",
"kbo": "0774.726.429",
"kind": "company",
"name": "TriAs Beheer",
"attrs": {
"seat": "1745 Opwijk, Karenveldstraat 8-A"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"address": "Brussel, Lloyd Georgelaan 11"
}
}
]
}19-04-2022 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION DE "BDO LEGAL" SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L'OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D'UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L'HEURE DE L'ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D'ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · BDO Advisory
- Publication: 19/04/2022 · BDO Advisory
- Filing: 07/04/2022 · BDO Advisory
- Notarial deed: 31/03/2022 · BDO Advisory
- General meeting: 31/03/2022 · BDO Advisory
- Merger: effective_date: 01/04/2022, accounting_effect_date: 01/10/2021 · BDO Advisory
- Accounting effect: 01/10/2021 · BDO Advisory
- Share issue: count: 81, reason: apport supplémentaire suite à la fusion, details: 80 Actions B et 1 Action A · BDO Advisory
- Share cancellation: type: Action A, count: 1, reason: démission d'un actionnaire · BDO Advisory
- Capital: shares: 998, currency: EUR · BDO Advisory
- Purpose change: L'objet de la société est: I. Tant en Belgique qu'à l'étranger... [full text provided in act] · BDO Advisory
- Statute amendment: Ajout de la dénomination commerciale "BDO Legal" · BDO Advisory
- Statute amendment: Modification de la date et de l'heure de l'assemblée générale ordinaire · BDO Advisory
- Statute amendment: Modification de l'article 14 concernant les Administrateurs Délégués · BDO Advisory
- Statute amendment: Modification de la représentation externe · BDO Advisory
- Officer resignation: role: administrateur, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Officer resignation: role: administrateur, end_date: 2021-12-31 · OPGROENINGEN
- Officer resignation: role: administrateur, end_date: 2021-10-01 · NEXTGEN INVEST
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · DLC LAW
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · INTRA MANAGEMENT SOLUTIONS
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · KYMM
- Officer appointment: role: administrateur A non statutaire, start_date: 2022-04-01 · PETER WUYTS CONSULT
- Officer appointment: role: administrateur, start_date: 2021-10-01 · TriAs Beheer
- Officer resignation: role: administrateur, end_date: 2022-03-31 · TriAs Beheer
- Officer appointment: role: Administrateur Délégué A, start_date: 2022-04-01 · K.K. Legal Consult
- Officer appointment: role: Administrateur Délégué A, start_date: 2022-04-01 · EBO SOLUTIONS
- Officer resignation: role: Administrateur Délégué A, end_date: 2022-03-31 · DE BOECK CONSULTING INTERNATIONAL
- Permanent representative · KEULEERS Karen
- Permanent representative · BOUMANS Erwin Emile Charles Edgar
- Permanent representative · LECLERCQ Didier Jean Pierre André Marie
- Permanent representative · BASTIAENS Natalie
- Permanent representative · VAN DEN BERGH Kim Yun Sook
- Permanent representative · WUYTS Peter Frans Alfons
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative · VANDENBROECK Johan Francis Theo Irma
- Permanent representative: start_date: 01/04/2022 · VANDENBROECK Johan Francis Theo Irma
- Filing representative: accomplissement des formalités auprès d'un guichet d'entreprise · KEULEERS Karen
- Filing representative: accomplissement des formalités auprès d'un guichet d'entreprise · DREESEN Marion
Samenvatting:
Act object · Notarial deed · General meeting · Merger
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"value": "FUSION PAR ABSORPTION DE \u0022BDO LEGAL\u0022 SRL- APPORT SUPPLEMENTAIRE SUITE A LA FUSION - MODIFICATION DE L\u0027OBJET SUITE A LA FUSION - ETABLISSEMENT DE LA DEMISSION D\u0027UN ACTIONNAIRE AVEC ANNULATION DE SON ACTION - MODIFICATION DE LA DATE ET DE L\u0027HEURE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE- DIVERSES MODIFICATIONS DES STATUTS (INCLUANT LA MODIFICATION DE LA REPRESENTATION EXTERNE) - DEMISSION ET NOMINATION/CONFIRMATION D\u0027ADMINISTRATEURS (DELEGUES) - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-19",
"type": "publication",
"quote": "Bijlagen-bij-het Belgisch Staatsblad - 19/04/2022 - Annexes du Moniteur belge",
"value": "19/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AVR. 2022",
"value": "07/04/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "notarial_deed",
"quote": "Ce jour, le trente-et-un mars deux mille vingt-deux.",
"value": "31/03/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-03-31",
"type": "general_meeting",
"quote": "Ce jour, le trente-et-un mars deux mille vingt-deux. (...) S\u0027EST REUNIE: l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "31/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-01",
"type": "merger",
"quote": "L\u0027assembl\u00E9e approuve le projet de fusion pr\u00E9cit\u00E9, et approuve par cons\u00E9quent l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe dans le cadre d\u0027une fusion par absorption la Soci\u00E9t\u00E9 Absorb\u00E9e, qui entre juridiquement en vigueur \u00E0 partir du 1er avril 2022.",
"value": {
"effective_date": "01/04/2022",
"accounting_effect_date": "01/10/2021"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2021-10-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable et des imp\u00F4ts directs comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er octobre 2021.",
"value": "01/10/2021",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire par l\u0027\u00E9mission de 81 nouvelles actions ... \u00E9tant entendu que 80 Actions B et 1 Action A seront \u00E9mises.",
"value": {
"count": 81,
"reason": "apport suppl\u00E9mentaire suite \u00E0 la fusion",
"details": "80 Actions B et 1 Action A"
},
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "une (1) Action A de la Soci\u00E9t\u00E9 sera annul\u00E9e, avec effet au 31 mars 2022.",
"value": {
"type": "Action A",
"count": 1,
"reason": "d\u00E9mission d\u0027un actionnaire"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Neuf cent nonante-huit (998) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
"value": {
"shares": 998,
"currency": "EUR"
},
"object": null,
"subject": "e1",
"_value_raw": {
"shares": 998
}
},
{
"type": "purpose_change",
"quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9. Par cons\u00E9quent, l\u0027article 3 des statuts sera r\u00E9dig\u00E9 comme suit...",
"value": "L\u0027objet de la soci\u00E9t\u00E9 est: I. Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... [full text provided in act]",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter la d\u00E9nomination commerciale \u0022 BDO Legal \u0022. Par cons\u00E9quent, la troisi\u00E8me phrase de l\u0027article 1 des statuts sera r\u00E9dig\u00E9 comme suit...",
"value": "Ajout de la d\u00E9nomination commerciale \u0022BDO Legal\u0022",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant ... le dernier mercredi du mois de mars \u00E0 15h30.",
"value": "Modification de la date et de l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 14 des statuts concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s...",
"value": "Modification de l\u0027article 14 concernant les Administrateurs D\u00E9l\u00E9gu\u00E9s",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me alin\u00E9a de l\u0027article 15 des statuts concemant la repr\u00E9sentation externe...",
"value": "Modification de la repr\u00E9sentation externe",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 DE BOECK CONSULTING INTERNATIONAL \u0022 ... a d\u00E9missionn\u00E9 ... avec effet au 31 mars 2022",
"value": {
"role": "administrateur",
"end_date": "2022-03-31"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"end_date": "31/03/2022"
}
},
{
"type": "officer_resignation",
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30-09-2020 Act object · Board meeting · Power of attorney
- Act object: Procurations · BDO ADVISORY
- Publication: 30/09/2020 · BDO ADVISORY
- Filing: 22/09/2020 · BDO ADVISORY
- Board meeting: 05/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 27/02/2020 · PB Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 29/04/2020 · Public Management Consulting SRL
- Power of attorney: flag: Date '29 février 2020' is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual., scope: procuration spéciale « catégorie B », effective_date: 29/02/2020 · Strategic Consent SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 03/02/2020 · MVison SComm
- Board meeting: 19/02/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Copilot Consulting SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · De Boeck Consulting Intermational SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Sanuk SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 17/02/2020 · Yderam SRL
- Board meeting: 24/06/2020 · BDO ADVISORY
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/10/2019 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/06/2020 · Opgroeningen SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/05/2020 · Jacobb SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Gema Consulting, Expertise & Management SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Ktalyst SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ASL Consult SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · E.M.L. Consult SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 06/03/2020 · Bazomoen Koching Services SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Statcon SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · ToppCo SComm
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · AWA Finance Consultants SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fabrice Lobet
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Atis Capital SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Group Sambre SA
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 31/03/2020 · Fregegin SRL
- Power of attorney: scope: procuration spéciale « catégorie B », effective_date: 01/08/2020 · Profimco SRL
Samenvatting:
Act object · Board meeting · Power of attorney
Technische details
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"date": "2020-02-27",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E\u003E attribu\u00E9es dans le pass\u00E9 ... \u00E0 PB Consult SRL ... et ce \u00E0 partir du 27 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "27/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e4"
},
{
"date": "2020-04-29",
"type": "power_of_attorney",
"quote": "Public Management Consulting SRL ... et ce \u00E0 partir du 29 avril 2020",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/04/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e6"
},
{
"date": "2020-02-29",
"type": "power_of_attorney",
"quote": "Strategic Consent SRL ... et ce \u00E0 partir du 29 f\u00E9vrier 2020.",
"value": {
"flag": "Date \u002729 f\u00E9vrier 2020\u0027 is invalid (2020 is a leap year, but Feb has 29 days, so 29 Feb exists. However, context suggests typo for March or just a specific date. 2020 is a leap year, so Feb 29 is valid. No flag needed for validity, but unusual.",
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "29/02/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e8"
},
{
"date": "2020-02-03",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gone B\u00BB ... \u00E0 MVison SComm ... et ce \u00E0 partir du 3 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "03/02/2020"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2020-02-19",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 19 F\u00C9VRIER 2020",
"value": "19/02/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "l\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Copilot Consulting SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "De Boeck Consulting Intermational SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "Sanuk SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2020-02-17",
"type": "power_of_attorney",
"quote": "Yderam SRL ... et ce \u00E0 partir du 17 f\u00E9vrier 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "17/02/2020"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2020-06-24",
"type": "board_meeting",
"quote": "EXTRAIT DU D\u00C9CISION DE L\u0027ADMINISTRATEUR D\u00C9L\u00C9GU\u00C9 DU 24 JUIN 2020",
"value": "24/06/2020",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-01",
"type": "power_of_attorney",
"quote": "L\u0027attribution d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E\u00BB ... \u00E0 Fregegin SRL ... et ce \u00E0 partir du 1er octobre 2019.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/10/2019"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2020-06-01",
"type": "power_of_attorney",
"quote": "Opgroeningen SRL ... et ce \u00E0 partir du 1er juin 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/06/2020"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2020-05-01",
"type": "power_of_attorney",
"quote": "Jacobb SRL ... et ce \u00E0 partir du 1er mai 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"effective_date": "01/05/2020"
},
"object": "e1",
"subject": "e24"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "La r\u00E9vocation de tous les procurations sp\u00E9ciales \u003C cat\u00E9gorie B \u003E ... \u00E0 Gema Consulting, Expertise \u0026 Management SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e26"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Ktalyst SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e28"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ASL Consult SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e30"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "E.M.L. Consult SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e32"
},
{
"date": "2020-03-06",
"type": "power_of_attorney",
"quote": "Bazomoen Koching Services SComm ... \u00E0 partir du 6 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "06/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e34"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Statcon SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e36"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "ToppCo SComm ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e38"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "AWA Finance Consultants SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e40"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Monsieur Fabrice Lobet ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e42"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Atis Capital SRL ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e43"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Group Sambre SA ... \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e45"
},
{
"date": "2020-03-31",
"type": "power_of_attorney",
"quote": "Fregegin SRL ... et ce \u00E0 partir du 31 mars 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "31/03/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e20"
},
{
"date": "2020-08-01",
"type": "power_of_attorney",
"quote": "Profimco SRL ... et ce \u00E0 partir du 1er aout 2020.",
"value": {
"scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
"revoked": true,
"effective_date": "01/08/2020"
},
"object": "e1",
"status": "revoked",
"subject": "e47"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8912,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO ADVISORY",
"attrs": {
"seat": "1050 Bruxelles (Elsene), Avenue Louise 326 bo\u00EEte 30",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "TriAs Beheer SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Vandenbroeck",
"attrs": {
"role": "repr\u00E9sentant permanent de TriAs Beheer SRL / administrateur d\u00E9l\u00E9gu\u00E9"
}
},
{
"id": "e4",
"kbo": "0695.543.547",
"kind": "company",
"name": "PB Consult SRL",
"attrs": {
"seat": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Paola Bon",
"attrs": {
"role": "repr\u00E9sentant permanent de PB Consult SRL",
"address": "1325 Chaumont-Gistoux, Tienne du Chenois 28"
}
},
{
"id": "e6",
"kbo": "0526.796.904",
"kind": "company",
"name": "Public Management Consulting SRL",
"attrs": {
"seat": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Frank De Smet",
"attrs": {
"role": "repr\u00E9sentant permanent de Public Management Consulting SRL",
"address": "2990 Wuustwezel, Langerijt 12"
}
},
{
"id": "e8",
"kbo": "0882.724.150",
"kind": "company",
"name": "Strategic Consent SRL",
"attrs": {
"seat": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Danny Lievens",
"attrs": {
"role": "repr\u00E9sentant permanent de Strategic Consent SRL",
"address": "9950 Waarschoot, Weststraat 79"
}
},
{
"id": "e10",
"kbo": "0475.851.019",
"kind": "company",
"name": "MVison SComm",
"attrs": {
"seat": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Geert Volders",
"attrs": {
"role": "repr\u00E9sentant permanent de MVison SComm",
"address": "2018 Anvers, De Braekeleerstraat 41"
}
},
{
"id": "e12",
"kbo": "0839.369.110",
"kind": "company",
"name": "Copilot Consulting SRL",
"attrs": {
"seat": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Serge Blumenfrucht",
"attrs": {
"role": "repr\u00E9sentant permanent de Copilot Consulting SRL",
"address": "1170 Watermaal-Bosvoorde, 46 Avenue des Princes Braban\u00E7ons"
}
},
{
"id": "e14",
"kbo": "0476.458.951",
"kind": "company",
"name": "De Boeck Consulting Intermational SRL",
"attrs": {
"flag": "OCR likely \u0027International\u0027 printed as \u0027Intermational\u0027",
"seat": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Olivier De Boeck",
"attrs": {
"role": "repr\u00E9sentant permanent de De Boeck Consulting Intermational SRL",
"address": "9000 Gand, Avenue Hubert Fr\u00E8re-Orban 152"
}
},
{
"id": "e16",
"kbo": "0886.889.212",
"kind": "company",
"name": "Sanuk SRL",
"attrs": {
"seat": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Pattyn",
"attrs": {
"role": "repr\u00E9sentant permanent de Sanuk SRL",
"address": "9080 Lochristi, Breestraat 12"
}
},
{
"id": "e18",
"kbo": "0810.326.122",
"kind": "company",
"name": "Yderam SRL",
"attrs": {
"seat": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Eddy Marginet",
"attrs": {
"role": "repr\u00E9sentant permanent de Yderam SRL",
"address": "1671 Elingen, Zwarte Molenstraat 64"
}
},
{
"id": "e20",
"kbo": "0734.638.309",
"kind": "company",
"name": "Fregegin SRL",
"attrs": {
"seat": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Fr\u00E9d\u00E9ric Gernaij",
"attrs": {
"role": "repr\u00E9sentant permanent de Fregegin SRL",
"address": "1170 Bruxelles, Rue des \u00C9pic\u00E9as 31"
}
},
{
"id": "e22",
"kbo": "0745.439.060",
"kind": "company",
"name": "Opgroeningen SRL",
"attrs": {
"seat": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bart Dessent",
"attrs": {
"role": "repr\u00E9sentant permanent de Opgroeningen SRL",
"address": "3590 Diepenbeek, Grendelbaan 24"
}
},
{
"id": "e24",
"kbo": "0746.539.615",
"kind": "company",
"name": "Jacobb SRL",
"attrs": {
"seat": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Jan Cumps",
"attrs": {
"role": "repr\u00E9sentant permanent de Jacobb SRL",
"address": "3111 Rotsleaar, Abdijlaan 39"
}
},
{
"id": "e26",
"kbo": "0628.817.940",
"kind": "company",
"name": "Gema Consulting, Expertise \u0026 Management SComm",
"attrs": {
"seat": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Gerald Claes",
"attrs": {
"role": "repr\u00E9sentant permanent de Gema Consulting, Expertise \u0026 Management SComm",
"address": "2221 Booischot, Kleine Steenweg 77"
}
},
{
"id": "e28",
"kbo": "0692.602.566",
"kind": "company",
"name": "Ktalyst SRL",
"attrs": {
"seat": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Audrey Kindt",
"attrs": {
"role": "repr\u00E9sentant permanent de Ktalyst SRL",
"address": "1060 Sint-Gillis, Overwinningsstraat 181 bo\u00EEte 2"
}
},
{
"id": "e30",
"kbo": "0681.983.145",
"kind": "company",
"name": "ASL Consult SRL",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Amaud Lecrenier",
"attrs": {
"role": "repr\u00E9sentant permanent de ASL Consult SRL",
"address": "4020 Li\u00E8ge, Rue de l\u0027Intendance 3"
}
},
{
"id": "e32",
"kbo": "0507.650.587",
"kind": "company",
"name": "E.M.L. Consult SComm",
"attrs": {
"seat": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Lieselot Steenbeke",
"attrs": {
"role": "repr\u00E9sentant permanent de E.M.L. Consult SComm",
"address": "2500 Lier, Sint Margaretastraat 7"
}
},
{
"id": "e34",
"kbo": "0707.545.021",
"kind": "company",
"name": "Bazomoen Koching Services SComm",
"attrs": {
"flag": "OCR likely \u0027Coaching\u0027 printed as \u0027Koching\u0027",
"seat": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Liesbeth Koch",
"attrs": {
"role": "repr\u00E9sentant permanent de Bazomoen Koching Services SComm",
"address": "9255 Opdorp, Houtenmolenstraat 5"
}
},
{
"id": "e36",
"kbo": "0707.550.761",
"kind": "company",
"name": "Statcon SComm",
"attrs": {
"seat": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Steve Haesen",
"attrs": {
"role": "repr\u00E9sentant permanent de Statcon SComm",
"address": "2950 Kapellen, Koolwitjeslaan 4"
}
},
{
"id": "e38",
"kbo": "0668.816.780",
"kind": "company",
"name": "ToppCo SComm",
"attrs": {
"seat": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Renaat Toppets",
"attrs": {
"role": "repr\u00E9sentant permanent de ToppCo SComm",
"address": "3700 Tongres, Koninksemstraat 192"
}
},
{
"id": "e40",
"kbo": "0712.550.320",
"kind": "company",
"name": "AWA Finance Consultants SRL",
"attrs": {
"seat": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Arnaud Williquet",
"attrs": {
"role": "repr\u00E9sentant permanent de AWA Finance Consultants SRL",
"address": "4367 Crisn\u00E9e (Odeur), Rue Joseph Hamels 35/D005"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Fabrice Lobet",
"attrs": {
"address": "1933 Sterrebeek, Sterrewegel 6"
}
},
{
"id": "e43",
"kbo": "0834.143.085",
"kind": "company",
"name": "Atis Capital SRL",
"attrs": {
"seat": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Mathieu Decroix",
"attrs": {
"role": "repr\u00E9sentant permanent de Atis Capital SRL",
"address": "7822 Isi\u00E8res, Chemin du Grand Marais 32"
}
},
{
"id": "e45",
"kbo": "0441.553.106",
"kind": "company",
"name": "Group Sambre SA",
"attrs": {
"seat": "2390 Westmalle De Schaggelen 119"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Luc Sambre",
"attrs": {
"role": "repr\u00E9sentant permanent de Group Sambre SA",
"address": "2390 Westmalle, De Schaggelen 119"
}
},
{
"id": "e47",
"kbo": "0874.404.124",
"kind": "company",
"name": "Profimco SRL",
"attrs": {
"seat": "2900 Schoten, Columbuslei 931"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Roel Peeters",
"attrs": {
"flag": "Address in text \u0027Columbuslei 9\u0027 differs from company seat \u0027Columbuslei 931\u0027",
"address": "2900 Schoten, Columbuslei 9"
}
}
]
}Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Groothandel in dranken, algemeen assortiment46349Detailhandel in wijnen en geestrijke dranken47251
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | DE BOECK CONSULTING INTERNATIONAL |
| AfkortingNL | DBCI |
Maatschappelijke zetel
Hubert Frère-Orbanlaan 152
9000 Gent, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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