Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 4
02-03-2023
Zetelwijziging
02-03-2023
v3.2
24-11-2022
Zetelwijziging
24-11-2022
v3.2
Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
21-10-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Joeri Bossuyt",
"address": "Nederen Heirweg 10, 8470 Gistel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, pris\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer \u00E0 monsieur Joeri Bossuyt, domicili\u00E9 \u00E0 Nederen Heirweg 10, 8470 Gistel, avec effet r\u00E9troactif au 30 juin 2025, et jusqu\u0027\u00E0 r\u00E9vocation de la procuration par publication aux Annexes du Moniteur belge, une",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mireille Coudron",
"address": "Asselsstraat 6, 9031 Drongen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer \u00E0 Madame Mireille Coudron, domicili\u00E9e \u00E0 Asselsstraat 6, 9031 Drongen, avec effet r\u00E9troactif au 30 juin 2025, et jusqu\u0027\u00E0 r\u00E9vocation de la procuration par publication aux Annexes du Moniteur belge, une ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Thibou",
"address": "Avenue Jules Gathy 15, 1390 Grez-Doiceau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 30 juin 2025, et valable jusqu\u0027\u00E0 sa r\u00E9vocation par publication aux Annexes du Moniteur belge, les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la soci\u00E9t\u00E9 \u00E0 M. Phi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Thibou",
"address": "Avenue Jules Gathy 15, 1390 Grez-Doiceau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 30 juin 2025, et valable jusqu\u0027\u00E0 sa r\u00E9vocation par publication au Annexes du Moniteur belge, les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la soci\u00E9t\u00E9 \u00E0 M. Phil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anouk Van Tricht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kaat Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eline Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bert Lutin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax SRL",
"person_name": null,
"org_rep_person_name": "Eline Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
}
}26-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Peter Verschelden — Bestuurder
- Olivier Bottequin — Bestuurder
- Stéphane Van Geyseghem SRL — Bestuurder
- Philippe Thibou — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Van Geyseghem SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 30 juin 2025 de: St\u00E9phane Van Geyseghem SRL, dont le si\u00E8ge est sis \u00E0 Rue de Bois Seigneur Isaac 51, 1421 Braine-l\u0027Alleud, inscrite au registre des personnes morales de Brabant wallon, et \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibou",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 30 juin 2025 de: ... M. Philippe Thibou, domicili\u00E9 \u00E0 Avenue Jules Gathy 15, 1390 Grez-Doiceau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 30 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter: et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bottequin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 30 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
}
}26-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Peter Verschelden — Bestuurder
- Olivier Bottequin — Bestuurder
- Stéphane Van Geyseghem — Bestuurder
- Philippe Thibou — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0659.679.974",
"name": "St\u00E9phane Van Geyseghem",
"address": "Rue de Bois Seigneur Isaac 51, 1421 Braine-l\u0027Alleud",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 30 juin 2025 de: St\u00E9phane Van Geyseghem SRL, dont le si\u00E8ge est sis \u00E0 Rue de Bois Seigneur Isaac 51, 1421 Braine-l\u0027Alleud, inscrite au registre des personnes morales de Brabant wallon, et \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro ",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Thibou",
"address": "Avenue Jules Gathy 15, 1390 Grez-Doiceau",
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "M. Philippe Thibou, domicili\u00E9 \u00E0 Avenue Jules Gathy 15, 1390 Grez-Doiceau en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"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": "Peter Verschelden",
"address": "Veldemeersdreef 32, 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 30 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Bottequin",
"address": "Rue de l\u0027Espinat 43, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "-Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne, dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux adminis-trateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandats au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anouk Van Tricht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eline Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kaat Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bert Lutin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax SRL",
"address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax SRL",
"person_name": null,
"org_rep_person_name": "Eline Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
14-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
}
}14-10-2024 Wijziging in het bestuur
Notaris:
Saskia CLAEYS · Forest
Technische details
{
"events": [],
"notary": {
"name": "Saskia CLAEYS",
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Saskia CLAEYS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"corrected_publication_numac": null
}2023
02-03-2023 Zetelverplaatsing van ETTERBEEK naar Bruxelles
- RUE GENERAL LEMAN 152-154 A 1040 ETTERBEEK → Rue du Congrès 37 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GENERAL LEMAN 152-154 A 1040 ETTERBEEK",
"city": "ETTERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "GENERAL LEMAN",
"country": "BE",
"postcode": "1040",
"box_number": "A",
"street_number": "152-154",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er d\u00E9cembre 2022: Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles.",
"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": "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": "fr",
"pub_date": "2023-03-02",
"filing_date": "2022-11-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-11",
"unanimous": true
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe THIBOU",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-02/03/2023- Ammexes du Moniteur belge"
]
}02-03-2023 Zetelverplaatsing van ETTERBEEK naar Bruxelles
- RUE GENERAL LEMAN 152-154, 1040 ETTERBEEK → Rue du Congrès 37, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "ETTERBEEK",
"region": "Brussels Gewest",
"street": "RUE GENERAL LEMAN",
"country": "BE",
"postcode": "1040",
"box_number": "A",
"street_number": "152-154"
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er d\u00E9cembre 2022: Rue du Congr\u00E8s 37 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
}
}2022
24-11-2022 Zetelverplaatsing van BEAUVECHAIN naar Etterbeek
- RUE DU PETIT PARADIS 1 A 1320 BEAUVECHAIN → Rue général Leman 152-154 à 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue g\u00E9n\u00E9ral Leman 152-154 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue g\u00E9n\u00E9ral Leman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "152-154",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU PETIT PARADIS 1 A 1320 BEAUVECHAIN",
"city": "BEAUVECHAIN",
"region": "waals_gewest",
"street": "RUE DU PETIT PARADIS",
"country": "BE",
"postcode": "1320",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-09-02",
"evidence_quote": "",
"region_changed": true,
"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": "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": "mixed",
"pub_date": "2022-11-24",
"filing_date": "2022-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe THIBOU",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-Comptable"
},
"co_filed_documents": [
"Bijlagen bij hhet Belgisch Staatsblad-24/11/2022-Annexes du Moniteur belge"
]
}24-11-2022 Zetelverplaatsing van Beauvechain naar Etterbeek
- Rue du Petit Paradis 1, 1320 Beauvechain → Rue général Leman 152-154, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue g\u00E9n\u00E9ral Leman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "152-154"
},
"old_address": {
"city": "Beauvechain",
"region": "Flemish",
"street": "Rue du Petit Paradis",
"country": "BE",
"postcode": "1320",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2022-09-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet \u00E0 ce jour: Rue g\u00E9n\u00E9ral Leman 152-154 \u00E0 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
}
}2020
11-05-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1320 Beauvechain, Rue du Petit Paradis 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-08-29",
"name": "Thibou Philippe Claude Jules",
"niss": null,
"address": "1390 Grez-Doiceau, Avenue Jules Gathy 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Thibou Philippe Claude Jules",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0746.756.280",
"name_full": "FISCALIS CONSULT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-05-04",
"post_incorporation_mandates": []
}