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NBB-CONSULTING

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BE 0650.740.831
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 2
29-12-2020
v3.2
29-09-2016
v3.2
Adresverloop · 2
29-12-2020
v3.2
29-11-2019
v3.2
Alle aktes · 14 bijgewerkt 3 maanden geleden
2026
11-03-2026 3 ontslagnemend Bestuurswijziging
  • Essalhi Adil — Bestuurder
  • Essalhi Soufiane — Bestuurder
  • Essalhi Mohamed — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Essalhi Adil",
        "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": "2026-02-27",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 27/02/2026 accepte la d\u00E9mission de Mr Essalhi Adil de son poste d\u0027administrateur, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Essalhi Soufiane",
        "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": "2026-02-27",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 27/02/2026 accepte la d\u00E9mission de Mr Essalhi Soufiane de son poste d\u0027administrateur, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Essalhi Mohamed",
        "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": "2026-02-27",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 27/02/2026 accepte la d\u00E9mission de Mr Essalhi Mohamed de son poste d\u0027administrateur, qui accepte.",
      "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": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
11-07-2025 ESSALHI Adil benoemd tot bestuurder Bestuurswijziging
  • ESSALHI Adil — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSALHI Adil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur ESSALHI Adil au poste d\u0027administrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SRL"
  }
}
11-07-2025 ESSALHI Adil benoemd tot bestuurder Bestuurswijziging
  • ESSALHI Adil — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESSALHI Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/07/2025 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur ESSALHI Adil au poste d\u0027administrateur, qui accepte.",
      "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": null,
    "filing_date": "2025-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Essalhi Mustapha",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-10-2024 EL ATTAR Yassine neemt ontslag als bestuurder Bestuurswijziging
  • EL ATTAR Yassine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL ATTAR Yassine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 09/09/2024 accepte la d\u00E9mission de Monsieur EL ATTAR Yassine de poste d\u0022administrateur, et lui donne quitus depuis 22/06/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SRL"
  }
}
28-10-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL ATTAR Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-22",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de ce jour le 09/09/2024 accepte la d\u00E9mission de Monsieur EL ATTAR Yassine de poste d\u0022administrateur, et lui donne quitus depuis 22/06/2024.",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Essalhi Mustapha",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2024 EL ATTAR Yassine benoemd tot bestuurder Bestuurswijziging
  • EL ATTAR Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EL ATTAR Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour le 05/04/2024 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur EL ATTAR Yassine au poste d\u0027administrateur qui accepte.",
      "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": "2024-04-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2024 EL ATTAR Yassine benoemd tot bestuurder Bestuurswijziging
  • EL ATTAR Yassine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EL ATTAR Yassine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour le 05/04/2024 accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur EL ATTAR Yassine au poste d\u0027administrateur qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SRL"
  }
}
2020
29-12-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Essalhi Mustapha — Bestuurder
  • Essalhi Soufiane — Bestuurder
  • Essalhi Mohamed — Bestuurder
  • Essalhi Youssef — Bestuurder
  • BEN BAGDAD Mohamed — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN BAGDAD Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020, accepteert het onslag van de Heer BEN BAGDAD Mohamed zijn functie als Bestuurder en geef hem kwijting voor zijn voorbije ambtstermijn.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essalhi Mustapha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde buitengewone algemene vergadering van 01/12/2020, accepteert de nominatie van Mijnheer Essalhi Mustapha, Mijnheer Essalhi Soufiane, Mijnheer Essalhi Mohamed, Mijnheer Essalhi Youssef. als Bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essalhi Soufiane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde buitengewone algemene vergadering van 01/12/2020, accepteert de nominatie van Mijnheer Essalhi Mustapha, Mijnheer Essalhi Soufiane, Mijnheer Essalhi Mohamed, Mijnheer Essalhi Youssef. als Bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essalhi Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde buitengewone algemene vergadering van 01/12/2020, accepteert de nominatie van Mijnheer Essalhi Mustapha, Mijnheer Essalhi Soufiane, Mijnheer Essalhi Mohamed, Mijnheer Essalhi Youssef. als Bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essalhi Youssef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde buitengewone algemene vergadering van 01/12/2020, accepteert de nominatie van Mijnheer Essalhi Mustapha, Mijnheer Essalhi Soufiane, Mijnheer Essalhi Mohamed, Mijnheer Essalhi Youssef. als Bestuurders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "BVBA"
  }
}
29-12-2020 Zetelverplaatsing van Dilbeek naar Brussel Zetelwijziging
  • Ninoofsesteenweg 64, 1700 Dilbeek → Rue du Vautour 55, 1000 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rue du Vautour",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 \u0430\u0441\u0441\u0435pteert de overdracht van de statuaire zetel gevestigd te Ninoofsesteenweg 64 1700 Dilbeek naar het volgende adres Rue du Vautour 55 1000 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "BVBA"
  }
}
29-12-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/12/2020 accepteert de overdracht van de 100 aandelen van Mijnheer BEN BAGDAD Mohamed aan Mijnheer Essalhi Mustapha, Mijnheer Essalhi Soufiane Mijnheer Essalhi Mohamed, Mijnheer Essalhi Youssef.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "BVBA"
  }
}
2019
29-11-2019 Zetelverplaatsing van BRUXELLES naar Dilbeek Zetelwijziging
  • Rue de la Prospérité 47, 1080 BRUXELLES → Chaussée de Ninove 64, 1700 Dilbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Rue de la Prosp\u00E9rit\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "1 \u00E8re r\u00E9solution: Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse Chauss\u00E9e de Ninove 64, 1700 Dilbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPRL"
  }
}
2016
29-09-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-09-06",
      "evidence_quote": "la ratification de de cession des parts intervenues entre les associ\u00E9es.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPRL"
  }
}
29-09-2016 Ben Bagdad Fethi neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Ben Bagdad Fethi — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Bagdad Fethi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 06/09/2016 a: accept\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant de Monsieur Ben Bagdad Fethi, n\u00E9e \u00E0 bruxelles, le deux juin mille neuf cent qutre-vingts, domicili\u00E9 \u00E0 1853 Grimbergen (Strombeek-Bever), de villegas de clercampstraat, 121. en date du 06/09/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SPRL"
  }
}
29-03-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue de la Prosp\u00E9rit\u00E9, 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-02",
        "name": "BEN BAGDAD Fethi",
        "niss": null,
        "address": "1853 Grimbergen (Strombeek-Bever), de Villegas de Clercampstraat, 121"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BEN BAGDAD Fethi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-06",
        "name": "BEN BAGDAD Mohamed",
        "niss": null,
        "address": "1080 Molenbeek-Saint-Jean, Rue de la Prosp\u00E9rit\u00E9, 47"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BEN BAGDAD Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0650.740.831",
    "name_full": "NBB-CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-23",
  "post_incorporation_mandates": []
}