Ga naar inhoud

ETH CONSULTING

Actief
CommV· 4 jaar actief
Smallerijt 13 ·2260 Westerlo, België
BE 0780.825.848
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

7 aktes
Alle aktes · 7 bijgewerkt 18 dagen geleden
2026
10-06-2026 Sluiting van de vereffening Einde van de vennootschap
  • Ontbinding: 2026-04-30
  • Sluiting: 2026-04-30
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0466.535.158",
    "firm_name": "A\u0026B KMO-PARTNERS BV",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": null
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Sluiting vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "Sluiting vereffening",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-04-30",
    "dissolution_effective_date": "2026-04-30",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Eric THAELS",
    "is_remunerated": null,
    "person_address": "Smallerijt 13, 2260 Westerlo",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling TURNHOUT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Smallerijt 13, 2260 Westerlo",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Eric THAELS",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "CV"
  },
  "closure_mandatary": {
    "kbo": "0466.535.158",
    "name": "A\u0026B KMO-PARTNERS BV",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric THAELS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag en verdelingsplan vereffenaar d.d. 30 april 2026",
    "Tussentijdse staat per 27 april 2026",
    "Notulen van de bijzondere algemene vergadering d.d. 30 april 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-04-27",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 53803.19,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": 53803.19,
    "description": "Het eventueel netto-actief van de Vennootschap dient toegewezen te worden aan de vennoten en dit volgende de procentuele aandelenverhouding van de vennoten."
  }
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Liquidation closure
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Sluiting vereffening"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "CV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-04-27",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag en verdelingsplan vereffenaar d.d. 30 april 2026",
    "Tussentijdse staat per 27 april 2026",
    "Notulen van de bijzondere algemene vergadering d.d. 30 april 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "Eric THAELS",
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "surplus",
    "liquidator_address": "Smallerijt 13, 2260 Westerlo",
    "surplus_amount_eur": 53803.19,
    "court_decision_date": null,
    "books_custodian_name": "Eric THAELS",
    "court_approving_plan": null,
    "books_custody_address": "Smallerijt 13, 2260 Westerlo"
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0466.535.158",
    "grantee_name": "A\u0026B KMO-PARTNERS BV",
    "grantor_name": null,
    "scope_summary": "Toewijzing van alle volmachten om de besluiten van de bijzondere algemene vergadering neer te leggen ter griffie en bekend te maken, inclusief het vervullen van administratieve formaliteiten zoals BTW-nummerschrapping en stopzetting van het ondernemingsnummer.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
31-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric THAELS — Vereffenaar
  • Eric THAELS — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Eric THAELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "De vergadering stelt aan als vereffenaar: -De heer Eric THAELS, woonstkeuze doende op de zetel van de Vennootschap (in vereffening). De heer Eric THAELS, hier aanwezig, aanvaardt zijn mandaat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric THAELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "Ingevolge de ontbinding van de Vennootschap wordt met ingang vanaf heden, van rechtswege een einde gesteld aan het mandaat van de huidige zaakvoerder, zijnde: -De heer Eric THAELS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "CommV"
  }
}
31-03-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
  • Ontbinding: 2026-02-11
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Vodr-behoukn"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-02-11",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Eric THAELS",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "CV"
  },
  "closure_mandatary": {
    "kbo": "0466.535.158",
    "name": "A\u0026B KMO - Partners",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan d.d. 11 februari 2026",
    "Tussentijdse staat per 31/12/2025",
    "Verslag van de bijzondere algemene vergadering d.d. 11 februari 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
31-03-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2026-02-11",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Eric THAELS",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering gaat akkoord met de voortijdige en vrijwillige ontbinding van de Vennootschap met ingang van heden, 11 februari 2026, met het oog op haar in vereffeningstelling."
    },
    {
      "date": "2026-02-11",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Eric THAELS",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De vergadering stelt aan als vereffenaar: -De heer Eric THAELS, woonstkeuze doende op de zetel van de Vennootschap (in vereffening)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0780.825.848"
  }
}
31-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • A&B KMO - Partners — Vaste vertegenwoordiger
  • Eric THAELS — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric THAELS",
        "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": "De algemene vergadering verleent voorlopige kwijting aan de zaakvoerder voor de uitoefening van zijn mandaat voor het lopende boekjaar waarbij de kwijting op de eerstvolgende jaarvergadering zal bevestigd worden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.535.158",
        "name": "A\u0026B KMO - Partners",
        "address": "3600 Genk, Jaarbeurslaan 21 bus 41",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht, wordt verleend aan de besloten vennootschap \u0022A\u0026B KMO - Partners\u0022... met macht om ieder afzonderlijk op te treden en met recht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen met inbegrip van de schrapping van de inschrijving va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric THAELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge de ontbinding van de Vennootschap wordt met ingang vanaf heden, van rechtswege een einde gesteld aan het mandaat van de huidige zaakvoerder, zijnde: -De heer Eric THAELS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Voorstel tot voortijdige en vrijwillige ontbinding - Benoeming vereffenaar"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan d.d. 11.februari 2026",
    "Tussentijdse staat per 31/12/2025",
    "Verslag van de bijzondere algemene vergadering d.d. 11 februari 2026"
  ],
  "corrected_publication_numac": null
}
2022
26-01-2022 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2260 Westerlo, Smallerijt 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-11",
        "name": "THAELS ERIC",
        "niss": null,
        "address": "2260 Westerlo, Smallerijt 13"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2490,
      "holder_person_name": "THAELS ERIC",
      "is_subscriber_only": false,
      "n_shares_subscribed": 249,
      "amount_subscribed_eur": 2490,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De stille vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "De stille vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0780.825.848",
    "name_full": "ETH CONSULTING",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-22",
  "post_incorporation_mandates": []
}