Ga naar inhoud

JH CONSULTANCY SERVICES

Actief
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, België
BE 0635.529.944
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
24-12-2025
Zetelwijziging
24-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
24-12-2025 Zetelverplaatsing van BRUXELLES naar Watermael-Boitsfort Zetelwijziging
  • Chaussée de Vilvorde 14 bte 4 BE-1020 BRUXELLES → 1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34, Belgique
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34, Belgique",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "10/34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Vilvorde 14 bte 4 BE-1020 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1020",
        "box_number": "4",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "2025-12-24",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.529.944",
    "name_full": "JH CONSULTANCY SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Huges EVOUNA ESSENGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "procuration des personnes repr\u00E9sent\u00E9es"
  ]
}
24-12-2025 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort Zetelwijziging
  • Chaussée de Vilvorde 14, 1000 Bruxelles → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027ancien si\u00E8ge social de la SRL est le suivant: Chauss\u00E9e de Vilvorde N\u00B014 bo\u00EEte 4, 1000 Bruxelles, Belgique. ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027approuver le changement de si\u00E8ge social de la SRL et de choisir le si\u00E8ge social suivant: 1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.529.944",
    "name_full": "JH CONSULTANCY SERVICES",
    "legal_form": "SRL"
  }
}
2024
23-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·David INDEKEU
  • EVOUNA ESSENGUE Hugues — Bestuurder
  • EVOUNA ESSENGUE Hugues — Zaakvoerder
Notaris: David INDEKEU · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVOUNA ESSENGUE Hugues",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "EVOUNA ESSENGUE Hugues",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "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": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.529.944",
    "name_full": "JH CONSULTANCY SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 5 d\u00E9cembre 2023",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
23-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EVOUNA ESSENGUE Hugues — Bestuurder
  • EVOUNA ESSENGUE Hugues — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EVOUNA ESSENGUE Hugues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission comme g\u00E9rant de Monsieur EVOUNA ESSENGUE Hugues, r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVOUNA ESSENGUE Hugues",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur EVOUNA ESSENGUE Hugues, pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.529.944",
    "name_full": "JH CONSULTANCY SERVICES",
    "legal_form": "SPRL"
  }
}
2015
17-08-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles, chauss\u00E9e de Vilvorde, 14, bo\u00EEte 004",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-16",
        "name": "EVOUNA ESSENGUE Hugues Jo\u00EBl",
        "niss": null,
        "address": "1020 Bruxelles, chauss\u00E9e de Vilvorde, 14, bo\u00EEte 004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000.0,
      "holder_person_name": "EVOUNA ESSENGUE Hugues Jo\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "0635.529.944",
    "name_full": "JH CONSULTANCY SERVICES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-04",
  "post_incorporation_mandates": []
}