Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 5
01-04-2025
Zetelwijziging
01-04-2025
v3.2
13-06-2023
v3.2
13-06-2023
Zetelwijziging
27-09-2021
v3.2
Alle aktes · 10
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-04",
"filing_date": "2026-05-19",
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-05-06",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Traverse d\u0027Esope 6 1348 Louvain-la-Neuve",
"address_old": "Rue du Manypr\u00E9, 94 - 1325 Chaumont-Gistoux",
"effective_date": "2026-05-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINality Consulting",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
01-04-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Chaumont-Gistoux
- Rue du Fond Cattelain, 2- 1435 Mont-Saint-Guibert → Rue du Manypré, 94 1325 Chaumont-Gistoux
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Manypr\u00E9, 94\n1325 Chaumont-Gistoux",
"city": "Chaumont-Gistoux",
"region": "foreign",
"street": "Rue du Manypr\u00E9",
"country": "FR",
"postcode": "1325",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Fond Cattelain, 2- 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINality Consulting",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0729.758.018"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caridad VILABOA BORRAS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Caridad VILABOA BORRAS — Bestuurder
- Maria Soledad BORRAS ANDRES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Soledad BORRAS ANDRES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "l\u0027associ\u00E9 unique a accept\u00E9 la d\u00E9mission de Madame Maria Soledad BORRAS ANDRES [...] de ses fonctions d\u0027administrateur \u00E0 compter du 1er janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caridad VILABOA BORRAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "A partir du 1er janvier, l\u0027associ\u00E9 unique, Madame Caridad VILABOA BORRAS, sera l\u0027unique administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Maria Soledad BORRAS ANDRES",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caridad VILABOA BORRAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "board_snapshot",
"role": "administrateur d\u00E9missionnaire",
"person": {
"rrn": null,
"name": "Maria Soledad BORRAS ANDRES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINality Consulting",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0729.758.018"
},
"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
}01-04-2025 Maria Soledad BORRAS ANDRES neemt ontslag als bestuurder
- Maria Soledad BORRAS ANDRES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Soledad BORRAS ANDRES",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "II ressort des r\u00E9solutions prises par l\u0027associ\u00E9 unique en date du 1er janvier 2025 que l\u0027associ\u00E9 unique a accept\u00E9 la d\u00E9mission de Madame Maria Soledad BORRAS ANDRES [...] de ses fonctions d\u0027administrateur \u00E0 compter du 1er janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINALITY CONSULTING",
"legal_form": "SRL"
}
}01-04-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Chaumont-Gistoux
- Rue du Fond Cattelain 2, 1435 Mont-Saint-Guibert → Rue du Manypré 94, 1325 Chaumont-Gistoux
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chaumont-Gistoux",
"region": null,
"street": "Rue du Manypr\u00E9",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-02-01",
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de changer le si\u00E8ge social de FINality Consulting SRL et acte le transfert du si\u00E8ge social \u00E0 partir du 1er f\u00E9vrier 2025 \u00E0 l\u0027adresse suivante: Rue du Manypr\u00E9, 94 1325 Chaumont-Gistoux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINALITY CONSULTING",
"legal_form": "SRL"
}
}2023
13-06-2023 Zetelverplaatsing van Bruxelles naar Mont-Saint-Guibert
- boulevard de l'Empereur 10, 1000 Bruxelles → Rue du Fond Cattelain 2, 1435 Mont-Saint-Guibert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de FINality Consulting SRL et de choisir le si\u00E8ge social suivant \u00E0 partir du 1er juin 2023: Rue du Fond Cattelain, 2 1435 Mont-Saint-Guibert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINALITY CONSULTING",
"legal_form": "SRL"
}
}13-06-2023 Zetelverplaatsing naar Mont-Saint-Guibert
- Rue du Fond Cattelain, 2 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Fond Cattelain, 2\n1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027associ\u00E9e unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de FINality Consulting SRL et de choisir le si\u00E8ge social suivant \u00E0 partir du 1er juin 2023:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-13",
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINality Consulting",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caridad VILABOA BORRAS",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": []
}2021
27-09-2021 Zetelverplaatsing binnen Bruxelles
- place de la Croix-Rouge 6, 1070 Bruxelles → Boulevard de l'Empereur 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "place de la Croix-Rouge",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de changer le si\u00E8ge social de FINality Consulting SRL et de choisir le si\u00E8ge social suivant: Boulevard de l\u0027Empereur, 10 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINALITY CONSULTING",
"legal_form": "SRL"
}
}05-05-2021 Maria Soledad Borras Andres benoemd tot bestuurder
- Maria Soledad Borras Andres — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Soledad Borras Andres",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "L\u0027associ\u00E9e unique, en vertu de l\u0027article 10 des statuts, d\u00E9cide de nommer comme deuxi\u00E8me administrateur \u00E0 partir de 1er octobre 2020 jusqu\u0027\u00E0 r\u00E9vocation Madame Maria Soledad Borras Andres, domicili\u00E9e Isabellastraat 1703 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINALITY CONSULTING",
"legal_form": "SRL"
}
}2019
08-07-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Place de la Croix-Rouge 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-09-06",
"name": "VILABOA BORRAS Caridad",
"niss": null,
"address": "1070 Anderlecht, place de la Croix-Rouge 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": "VILABOA BORRAS Caridad",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0729.768.018",
"name_full": "FINality Consulting",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-07-01",
"post_incorporation_mandates": []
}