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Konsilanto

Actief
Prins Boudewijnlaan 7B ·2550 Kontich, België
BE 0404.876.020
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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 3
21-06-2023
Kapitaalwijziging
21-06-2023
v3.2
13-09-2021
v3.2
Adresverloop · 2
26-01-2022
Zetelwijziging
13-09-2021
Zetelwijziging
Alle aktes · 19 bijgewerkt 1 jaar geleden
2024
18-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marchien de Ree — Bestuurder
  • Peter Rymenants — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rymenants",
        "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": "2024-06-30",
      "evidence_quote": "Er wordt voorgesteld om de vennootschap Peter Rymenants Accountant BV onder het nummer BE0883.423.540 te ontslaan als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchien de Ree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.797.611",
        "name": "Red Deer Consultancy CommV",
        "address": "3140 Keerbergen, Fazantendreef 8",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-30",
      "evidence_quote": "Er wordt voorgesteld om de vennootschap Red Deer Consultancy CommV met zetel te 3140 Keerbergen, Fazantendreef 8 en ingeschreven in het rechtspersonenregister van Leuven onder het nummer BE0740.797.611 te benoemen tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Jacobs",
        "address": null,
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A.K.A.G.I BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Marchien de Ree wordt aangeduid als vaste vertegenwoordiger voor de uitoefening van het mandaat van voormelde vennootschap als bestuurder.",
      "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": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.K.A.G.I BV",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
21-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
21-06-2023 Kapitaalverhoging van €105.878,22 Kapitaal & aandelen·Frank Liesse
  • Inbreng in geld · Apport en numéraire
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse, geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 3.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 105878.22,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 49,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2160.78
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 105878.22,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-21",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-15"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0693.967.791",
    "firm_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "DE ROOVER Guy"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan cfr. art. 5:102 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
21-06-2023 Kapitaalverhoging tot €105.878,22 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 105878.22,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  }
}
2022
13-06-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frank Liesse
Samenvatting: completedNotaris: Frank Liesse · AntwerpenKantoor: Celis, Celis & Liesse, geassocieerde notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-03-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCH\u0410\u0420 -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.932.525",
        "name": "PRYMACC",
        "role": "absorbed",
        "address": "3130 Begijnendijk, Plankenbrug 60",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.876.020",
        "name": "KONSILANTO",
        "role": "acquiring",
        "address": "2550 Kontich, Prins Boudewijnlaan 7 bus B.03",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.621,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": "1,621 tegen 1",
    "new_shares_issued_n": 235,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap. De overdracht omvat alle rechten en verplichtingen zonder uitzondering.",
    "equity_transferred_eur": 350988.45,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.423.540",
    "org_name": "BB3 Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Konsilanto BV besloot tot een fusie door overneming van PRYMACC BV, waarbij het gehele vermogen van PRYMACC BV overging naar Konsilanto BV. De fusie werd uitgevoerd op basis van een fusievoorstel dat op 5 april 2022 werd neergelegd. Als vergoeding voor de overdracht werden 235 nieuwe aandelen van soort A uitgegeven in Konsilanto BV tegen een ruilverhouding van 1,621. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2022 geacht. De inbreng in natura werd goedgekeurd door de bedrijfsrevisor en leidde tot een kapitaalverhoging van \u20AC350.988,45.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag raad van bestuur cfr. 5:133 WVV",
    "verslag bedrijfsrevisor cfr. art. 5:133 WVV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-04-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Acc-Kodi CommV
Samenvatting: proposalNotaris: Acc-Kodi CommV · Antwerpen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Acc-Kodi CommV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Konsilanto BV verzoeken de algemene vergadering om afstand te doen van het verslagverplichting overeenkomstig art. 5:121 en 5:133 van het WVV/CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.876.020",
        "name": "KONSILANTO",
        "role": "acquiring",
        "address": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0664.932.525",
        "name": "PRYMACC",
        "role": "absorbed",
        "address": "3130 Begijnendijk, Plankenbrug 60",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.621,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 op 1,621",
    "new_shares_issued_n": 235,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van PRYMACC BV wordt overgenomen door Konsilanto BV. Dit omvat materi\u00EBle vaste activa, vorderingen, liquide middelen en goodwill.",
    "equity_transferred_eur": 350988.45,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Acc-Kodi CommV",
    "person_name": null,
    "org_rep_person_name": "Greet Slegers"
  },
  "summary_narrative": "De bestuursorganen van Konsilanto BV en PRYMACC BV hebben een voorstel tot fusie door overneming opgesteld, waarbij Konsilanto BV de overnemende vennootschap wordt en PRYMACC BV wordt opgeheven. De fusie is gebaseerd op een ruilverhouding van 1 op 1,621, waarbij 235 nieuwe aandelen worden uitgegeven. De handelingen van PRYMACC BV worden boekhoudkundig geacht te zijn verricht voor rekening van Konsilanto BV vanaf 1 januari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-01-2022 Zetelverplaatsing binnen Kontich Zetelwijziging·ACC-KODI CommV
  • 2550 Kontich, Prins Boudewijnlaan 7 bus B.03 → 2550 Kontich, Prins Boudewijlaan 7B bus 0201
Notaris: ACC-KODI CommV · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2550 Kontich, Prins Boudewijlaan 7B bus 0201",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "0201",
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2550 Kontich, Prins Boudewijnlaan 7 bus B.03",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B.03",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "Het bestuur beslist met unanimiteit de maatschappelijke zetel en de exploitatiezetel gevestigd te 2550 Kontich, Prins Boudewijlaan 7 bus B.03 te verplaatsen naar 2550 Kontich, Prins Boudewijlaan 7B bus 0201.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ACC-KODI CommV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-26",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "ACC-KODI CommV",
    "person_name": null,
    "org_rep_person_name": "Greet Slegers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuur van 17 december 2021",
    "Volmacht aan Konsilanto BV en haar mandatarissen",
    "Certificaat van ge\u00EBerde fiscale accountant"
  ]
}
2021
13-09-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Erik Celis
Samenvatting: completedNotaris: Erik Celis · AntwerpenKantoor: Celis, Celis & Liesse
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - INBRENG IN NATURA IN KADER VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2021-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "co\u00F6peratieve vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.876.020",
        "name": "KONSILANTO",
        "role": "acquiring",
        "address": "Mechelsesteenweg 131-135 bus 1, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.667.666",
        "name": "Konsilanto Loonadministratie \u0026 Werkgeversadvies",
        "role": "absorbed",
        "address": "Mechelsesteenweg 131, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.504.575",
        "name": "MECHELSE MIDDENVENNOOTSCHAP VOOR INTELLECTUELE BEROEPEN",
        "role": "absorbed",
        "address": "Mechelsesteenweg 131-135 bus 1, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 41,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen is overgegaan naar de overnemende vennootschap. De overdracht omvat zowel het actief als het passief, inclusief immobelen.",
    "equity_transferred_eur": 13991.8,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "KONSILANTO",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.945.769",
    "org_name": "BB3 Audit",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap KONSILANTO besloot tot een fusie door overneming van twee besloten vennootschappen, Konsilanto Loonadministratie \u0026 Werkgeversadvies en M.M.I.B., door de overdracht van hun gehele vermogen naar KONSILANTO. De fusie werd uitgevoerd met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Als vergoeding voor de inbreng in natura werden 41 nieuwe aandelen uitgegeven. De vennootschap werd ook omgezet van co\u00F6peratieve vennootschap naar besloten vennootschap, en de statuten werden aangepast aan de nieuwe wetgeving.",
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)",
    "staat van activa en passiva",
    "verslag bestuursorgaan inzake artikel 5:102 en 5:121 en 5:133",
    "verslag bedrijfsrevisor inzake artikel 5:133"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-09-2021 5 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • A.K.A.G.I — Bestuurder
  • Ultra Wolf — Bestuurder
  • VAMOSY — Bestuurder
  • ACC-KODI — Bestuurder
  • ORA AJLO — Bestuurder
  • A.K.A.G.I — Bestuurder
  • Ultra Wolf — Bestuurder
  • VAMOSY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.K.A.G.I",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultra Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAMOSY",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORA AJLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.K.A.G.I",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultra Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAMOSY",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACC-KODI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORA AJLO",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "KONSILANTO"
  }
}
13-09-2021 Zetelverplaatsing van Mortsel naar Kontich Zetelwijziging·Frank Liesse
  • Mechelsesteenweg 131-135 bus 1, 2640 Mortsel → Prins Boudewijnlaan 7 bus B.03, 2550 Kontich
Notaris: Frank Liesse · AntwerpenKantoor: Celis, Celis & Liesse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Boudewijnlaan 7 bus B.03, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "B.03",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 131-135 bus 1, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": "1",
        "street_number": "131-135",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2550 Kontich, Prins Boudewijnlaan 7 bus B.03.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft de volgende activiteiten tot voorwerp: - de boekhouding en de boekhoudkundige diensten organiseren en advies verstrekken inzake de boekhoudkundige organisatie bij ondernemingen; - het bepalen van de resultaten en het opmaken van de jaarrekening conform de wettelijke bepalingen ter zake; ...",
      "statute_article_number": "4",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "KONSILANTO",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.945.769",
    "org_name": "BB3 Audit",
    "person_name": null,
    "org_rep_person_name": "Jeroen Rans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)",
    "staat van activa en passiva",
    "verslag bestuursorgaan inzake artikel 5:102 en 5:121 en 5:133",
    "verslag bedrijfsrevisor inzake artikel 5:133"
  ]
}
13-09-2021 Kapitaalverhoging van €13.991,80 tot €41.491,80 Kapitaal & aandelen
  • €27.500 → €41.491,80
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 41491.8,
      "delta_eur": 13991.800000000003,
      "before_eur": 27500.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "KONSILANTO"
  }
}
13-09-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "KONSILANTO"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "co\u00F6peratieve vennootschap",
    "changed": true
  }
}
23-06-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Johan Jacobs
Samenvatting: proposalNotaris: Johan Jacobs · Antwerpen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Johan Jacobs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-23",
    "filing_date": "2021-06-08",
    "act_kind_objet": "Voorstel tot fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.876.020",
        "name": "Konsilanto",
        "role": "acquiring",
        "address": "Mechelsesteenweg 131-135 bus 1, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0555.667.666",
        "name": "KONSILANTO LOONADMINISTRATIE \u0026 WERKGEVERSADVIES",
        "role": "absorbed",
        "address": "Mechelsesteenweg 131, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.504.575",
        "name": "MECHELSE MIDDELENVENNOOTSCHAP VOOR INTELLECTUELE BEROEPEN",
        "role": "absorbed",
        "address": "Mechelsesteenweg 131-135, bus 1, 2640 Mortsel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.088,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in de overnemende vennootschap voor 5,088 aandelen in de over te nemen vennootschap 1",
    "new_shares_issued_n": 40,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van KONSILANTO LOONADMINISTRATIE \u0026 WERKGEVERSADVIES BV en MECHELSE MIDDELENVENNOOTSCHAP VOOR INTELLECTUELE BEROEPEN BV wordt overgenomen door Konsilanto CVBA.",
    "equity_transferred_eur": 23856.24,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "A.K.A.G.I! CVBA",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs"
  },
  "summary_narrative": "De bestuursorganen van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Konsilanto hebben op 27 mei 2021 een voorstel tot fusie door overneming opgesteld, waarbij Konsilanto CVBA de besloten vennootschappen KONSILANTO LOONADMINISTRATIE \u0026 WERKGEVERSADVIES en MECHELSE MIDDELENVENNOOTSCHAP VOOR INTELLECTUELE BEROEPEN zal overnemen. Het voorstel is opgesteld overeenkomstig artikel 12:24 WVV en zal worden voorgelegd aan de algemene vergaderingen van de betrokken vennootschappen. De fusie voorziet in de overname van het volledige vermogen, inclusief activa en passiva, van de over te nemen",
  "co_filed_documents": [
    "Fusievoorstel door overneming dd. 27/05/2021, getekend door alle partijen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
22-01-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BV Ultra Wolf — Bestuurder
  • BV Ultra Wolf — Gedelegeerd bestuurder
  • Kris Bollen — Vaste vertegenwoordiger
  • BVBA F.L.E.M. Consulting — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA F.L.E.M. Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ultra Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ultra Wolf",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Bollen",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto",
    "_kbo_extracted_mismatch": "0804.876.020"
  }
}
2019
19-11-2019 Astrid Behiels neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Astrid Behiels — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Behiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  }
}
25-01-2019 2 bestuurders benoemd Bestuurswijziging
  • Greet Slegers — Bestuurder
  • Sylvie van Mol — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Slegers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie van Mol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  }
}
2018
10-04-2018 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • A.K.A.G.! — Bestuurder
  • Johan Jacobs — Vaste vertegenwoordiger
  • A.K.A.G.! — Gedelegeerd bestuurder
  • F.L.E.M. Consulting BVBA — Gedelegeerd bestuurder
  • Via Konfidato — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Via Konfidato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.K.A.G.!",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "A.K.A.G.!",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "F.L.E.M. Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  }
}
11-01-2018 2 ontslagnemend Bestuurswijziging
  • Guy Hendrickx — Bestuurder
  • Guy Hendrickx — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
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  "subject_company": {
    "kbo": "0404.876.020",
    "name_full": "Konsilanto"
  }
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2016
06-01-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Guy Hendrickx — Bestuurder
  • Guy Hendrickx — Gedelegeerd bestuurder
  • Guy Hendrickx — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.876.020",
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