NGAGE CONSULTING
De berekende faillissementskans van NGAGE CONSULTING over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00097561 |
| 31-12-2024 | volledig | 30-07-2025 | 2025-00335354 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00273678 |
| 31-12-2022 | ander | 28-07-2023 | 2023-00305429 |
| 31-12-2021 | ander | 01-08-2022 | 2022-20270088 |
| 31-12-2020 | ander | 29-07-2021 | 2021-44100280 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-45800594 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49400407 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100012 |
| 31-12-2016 | volledig | 09-10-2017 | 2017-66700512 |
-
Copley SRLRechtspersoonBestuurder· vast vert.: Julien BlaiseStaatsblad-akte 22085260 (14-07-2022)Actief23-05-2022 → heden
-
GJ Management ConsultingRechtspersoonZaakvoerder· vast vert.: Gérald JacqminStaatsblad-akte 17163510 (23-11-2017)Actief10-11-2017 → heden
-
DNA33 SERVICES S.A.RechtspersoonGedelegeerd bestuurder· vast vert.: Leonard Engelbertus de WaalStaatsblad-akte 11051477 (06-04-2011)Actief18-01-2011 → heden
-
WIP EffectsRechtspersoonGedelegeerd bestuurder· vast vert.: François-Xavier PAGEStaatsblad-akte 11051477 (06-04-2011)Actief18-01-2011 → heden
Voormalige bestuurders (1)
-
Voormalig— → 18-01-2011
| NACE primair | Reclame & marktonderzoek(73300) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 18-02-2009 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0151/00S000 | Brussel | 4.169 m² | 1 · 2.549 m² | 27,7 m · 8 verd. |
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 3 bestuurders benoemd, 5 ontslagnemend, 1 herbenoemd
- Luc De Muynck — Gedelegeerd bestuurder
- Joris VandenBerghe — Gedelegeerd bestuurder
- Jo Roseleth — Gedelegeerd bestuurder
- Gaetan Mondet — Gedelegeerd bestuurder
- Julien Blaise — Gedelegeerd bestuurder
- Christophe Haulet — Gedelegeerd bestuurder
- Gérald Jacqmin — Gedelegeerd bestuurder
- François-Xavier Page — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": "Zwaluwstraat 117, 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Srl Luc Callaert",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat de commissaire aux comptes de la Srl Luc Callaert, ayant son si\u00E8ge social \u00E0 Zwaluwstraat 117, 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gaetan Mondet",
"address": "1180 Uccle, Rue de Percke 127, bo\u00EEte F",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gaetan Mondet SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 15 juillet 2025) de: Gaetan Mondet SRL, dont le si\u00E8ge est sis \u00E0 1180 Uccle, Rue de Percke 127, bo\u00EEte F, repr\u00E9sent\u00E9e par M. Ga\u00EBtan Mondet;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Blaise",
"address": "4000 Li\u00E8ge, Quai de Rome 12, bo\u00EEte 81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Copley SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "Copley SRL, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Quai de Rome 12, bo\u00EEte 81, repr\u00E9sent\u00E9e par M. Julien Blaise;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Haulet",
"address": "1380 Lasne, Rue de Printemps 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Christophe Haulet SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "Christophe Haulet SRL, dont le si\u00E8ge est sis \u00E0 1380 Lasne, Rue de Printemps 94, repr\u00E9sent\u00E9e par M. Christophe Haulet;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacqmin",
"address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "GJ Management Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "GJ Management Consulting SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue du Grand Sart 32, repr\u00E9sent\u00E9e par M. G\u00E9rald Jacqmin;",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier Page",
"address": "1390 Grez-Doiceau, Rue de Bossut 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIP Effects SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "WIP Effects SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue de Bossut 90, repr\u00E9sent\u00E9e par M. Fran\u00E7ois-Xavier Page.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc De Muynck",
"address": null,
"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": "Monsieur Luc De Muynck, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
"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_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joris VandenBerghe",
"address": null,
"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": "Monsieur Joris VandenBerghe, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
"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_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jo Roseleth",
"address": null,
"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": "Monsieur Jo Roseleth, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
"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": "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": 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": "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": 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": "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": 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": "2026-02-25",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"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": "Dominique Jaminet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Saphir 33, 1030 Bruxelles → Avenue des Communautés 110, 1200 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Saphir",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "33"
},
"effective_date": "2023-09-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce, conform\u00E9ment au Chapitre 1 des statuts de la SRL NGAGE CONSULTING."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SRL"
}
}26-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue du Saphir, 33 1030 Bruxelles → l'avenue des communautés, 110 à 1200 Bruxelles ce
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue des\ncommunaut\u00E9s, 110 \u00E0 1200 Bruxelles ce",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des",
"country": "BE",
"postcode": "1200",
"box_number": "120",
"street_number": "110",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Saphir, 33 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Saphir",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-09-15",
"evidence_quote": "",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE Consulting",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "Pyxis \u0026 Co",
"person_name": null,
"org_rep_person_name": "Julie Penasse",
"person_role_at_subject": null
},
"co_filed_documents": []
}21-02-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-02-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2022 Luc Callaert herbenoemd als commissaris
- Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "BE 0463.716.022",
"name": "Luc Callaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 marque son accord pour le renouvellement du mandat du commissaire nomm\u00E9 srl Luc Callaert (BE 0463.716.022) pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2022-12-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.898.629",
"name_full": "nGage Consulting",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.855.508",
"org_name": "PYXIS \u0026 CO",
"person_name": null,
"org_rep_person_name": "Van der Elst C\u00E9line",
"person_role_at_subject": null
},
"co_filed_documents": [
"GJ Management Consulting srl"
],
"corrected_publication_numac": null
}12-12-2022 srl Luc Callaert herbenoemd als commissaris
- srl Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "srl Luc Callaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 marque son accord pour le renouvellement du mandat du commissaire nomm\u00E9 srl Luc Callaert (BE 0463.716.022) pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SRL"
}
}14-07-2022 Julien Blaise benoemd tot bestuurder
- Julien Blaise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Blaise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL COPLEY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la nomination de la SRL COPLEY, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Quai de Rome, 12, bte 81, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, par le biais de son repr\u00E9sentant permanent, M. Julien Blaise et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SRL"
}
}14-07-2022 Julien Blaise benoemd tot bestuurder
- Julien Blaise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Blaise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL COPLEY",
"address": "4000 Li\u00E8ge, Quai de Rome, 12, bte 81",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la nomination de la SRL COPLEY, dont le si\u00E8ge social est sis \u00E0 4000 Li\u00E8ge, Quai de Rome, 12, bte 81, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, par le biais de son repr\u00E9sentant permanent, M. Julien Blaise et ce, \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PYXIS.BIZ",
"person_name": null,
"org_rep_person_name": "\u00C9lise Catillon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2020 SRL Luc Callaert benoemd tot commissaris
- SRL Luc Callaert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Luc Callaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Luc Callaert, r\u00E9viseur d\u0027entreprises, exer\u00E7ant sa profession sous la SRL Luc Callaert, en tant que commissaire aux comptes pendant une dur\u00E9e de trois ans conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la SRL NGAGE CONSULTING"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SPRL"
}
}23-11-2017 Gérald Jacqmin benoemd tot zaakvoerder
- Gérald Jacqmin — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacqmin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828782450",
"name": "SPRL GJ Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la nomination de la SPRL GJ Management (BC\u0415 0828.782.450), dont le si\u00E8ge social est sis \u00E0 1390 Grez-Doiceau, rue du Grand Sart, 32, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 et ce, par le biais de son repr\u00E9sentant permanent, M. G\u00E9rald Jacqmin et ce, \u00E0 dater de c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SPRL"
}
}06-04-2011 2 bestuurders benoemd, 1 ontslagnemend
- François-Xavier PAGE — Gedelegeerd bestuurder
- Leonard Engelbertus de Waal — Gedelegeerd bestuurder
- François-Xavier PAGE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier PAGE",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-18",
"evidence_quote": "d\u0027accepter avec effet imm\u00E9diat la d\u00E9mission pr\u00E9sent\u00E9e par Fran\u00E7ois-Xavier PAGE."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Xavier PAGE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823358269",
"name": "WIP Effects Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-18",
"evidence_quote": "De nommer, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 WIP Effects Sprl, avec si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue de Bossut 90, num\u00E9ro d\u0027entreprise 0823.358.269, avec repr\u00E9sentant permanent Fran\u00E7ois-Xavier PAGE, comme g\u00E9rant de la soci\u00E9t\u00E9,."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonard Engelbertus de Waal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DNA33 SERVICES S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-18",
"evidence_quote": "de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 DNA33 SERVICES S.A., avec si\u00E8ge social \u00E0 1258 Luxembourg, Rue Jean-Pierre Brasseur 1, avec repr\u00E9sentant permanent Monsieur Leonard Engelbertus de Waal, comme g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.898.629",
"name_full": "NGAGE CONSULTING",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NGAGE CONSULTING |