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FLINT CONSULT

Actief
BE 0859.667.745
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 3
16-12-2025
Zetelwijziging
16-12-2025
v3.2
04-06-2015
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
09-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "NOMINATION DEMISSION ADMINISTRATEUR - NOM COMMERCIAL"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "Acte date"
    },
    {
      "date": "2026-01-02",
      "label": "AG date"
    },
    {
      "date": "2026-01-01",
      "label": "Effect date"
    }
  ],
  "key_parties": [
    {
      "kbo": "75041236307",
      "kind": "person",
      "name": "T ACHENION Fr\u00E9d\u00E9ric",
      "role": "D\u00E9mission"
    },
    {
      "kbo": "93022446902",
      "kind": "person",
      "name": "RIQUELME RAMIREZ Victor Angel",
      "role": "Nomination"
    },
    {
      "kbo": "0859667745",
      "kind": "org",
      "name": "FLINT CONSULT",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
09-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • RIQUELME RAMIREZ Victor Angel — Bestuurder
  • T ACHENION Frédéric — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "750412-363-07",
        "name": "T ACHENION Fr\u00E9d\u00E9ric",
        "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": "2026-01-01",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur T ACHENION Fr\u00E9d\u00E9ric NN 750412-363-07, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 01/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "930224-469-02",
        "name": "RIQUELME RAMIREZ Victor Angel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur RIQUELME RAMIREZ Victor Angel NN 930224-469-02, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 01/01/2026.",
      "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": "fr",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RIQUELME RAMIREZ VICTOR",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-12-2025 Zetelverplaatsing naar TUBIZE Zetelwijziging
  • Rue des Ponts 23 à 1480 TUBIZE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Ponts 23 \u00E0 1480 TUBIZE",
        "city": "TUBIZE",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACHENION FREDERIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TACHENION Frédéric — Bestuurder
  • DALY Richard — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "670322-631-40",
        "name": "DALY Richard",
        "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": "2025-09-30",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DALY Richard NN 670322-631-40, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/09/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "750412-363-07",
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur TACHENION Fr\u00E9d\u00E9ric NN 750412-363-07, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACHENION FREDERIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TACHENION Frédéric — Bestuurder
  • DALY Richard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALY Richard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "D\u00E9mission de son poste d\u0027administrateurs de Monsieur DALY Richard NN 670322-631-40, avec pleine et enti\u00E8re d\u00E9charge, avec effet au 30/09/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACHENION Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Nomination au poste d\u0027administrateur de Monsieur TACHENION Fr\u00E9d\u00E9ric NN 750412-363-07, mandat exerc\u00E9 \u00E0 titre gratuit, avec effet au 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  }
}
16-12-2025 Zetelverplaatsing van BRUXELLES naar TUBIZE Zetelwijziging
  • RUE DES COMMERCANTS 16, 1000 BRUXELLES → Rue des Ponts 23, 1480 TUBIZE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TUBIZE",
        "region": null,
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "RUE DES COMMERCANTS",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "16"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Transfert du si\u00E8ge social Rue des Ponts 23 \u00E0 1480 TUBIZE, avec effet au 30/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  }
}
2023
22-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • DALY Richard Andrew — Bestuurder
  • FLINT Rickie — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FLINT Rickie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel de Monsieur Rickie FLINT pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALY Richard Andrew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de Monsieur DALY Richard Andrew, domicili\u00E9 \u00E0 Bruxelles, rue des Poissonniers, 16 (1000 \u2013 Bruxelles), pr\u00E9sent et qui a d\u00E9clar\u00E9 accepter.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SPRL"
  }
}
22-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Luc POSSOZ
  • DALY Richard Andrew — Bestuurder
  • Rickie FLINT prénommé — Zaakvoerder
Notaris: Luc POSSOZ · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Rickie FLINT pr\u00E9nomm\u00E9",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel de Monsieur Rickie FLINT pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DALY Richard Andrew",
        "address": "Bruxelles, rue des Poissonniers, 16 (1000 \u2013 Bruxelles)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de Monsieur DALY Richard Andrew, domicili\u00E9 \u00E0 Bruxelles, rue des Poissonniers, 16 (1000 \u2013 Bruxelles), pr\u00E9sent et qui a d\u00E9clar\u00E9 accepter.",
      "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": "Luc POSSOZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc POSSOZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2015
04-06-2015 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rempart des Moines 72, 1000 Bruxelles → Rue des Commerçants 16, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Commer\u00E7ants",
        "country": "BE",
        "postcode": "1000",
        "box_number": "7",
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rempart des Moines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2015-05-10",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transfer\u00E9 le 10.05.2015 \u00E0 Rue des Commer\u00E7ants 16 bte. 7, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.667.745",
    "name_full": "FLINT CONSULT",
    "legal_form": "SPRL"
  }
}