Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
06-04-2023
v3.2
06-04-2023
Zetelwijziging
31-07-2018
v3.2
28-02-2018
v3.2
Alle aktes · 12
bijgewerkt 1 maand geleden
2026
12-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- J.Jordens srl / Serge Solau — Dagelijks bestuur
- Eric Garcia Fernandez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Garcia Fernandez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-05",
"evidence_quote": "L\u0027AGE d\u00E9cide \u00E0 partir de ce jour la d\u00E9mission de sa fonction d\u0027administrateur monsieur Eric Garcia Fernandez de la soci\u00E9t\u00E9 NGF Consult srl num\u00E9ro d\u0027entreprise BE 0525.836.307 Rue Scheutbosch, 105 - 1080 Bruxelles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "J.Jordens srl / Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "Aruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2026 Eric Garcia Fernandez neemt ontslag als bestuurder
- Eric Garcia Fernandez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Garcia Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-02",
"evidence_quote": "L\u0027AGE d\u00E9cide \u00E0 partir de ce jour la d\u00E9mission de sa fonction d\u0027administrateur monsieur Eric Garcia Fernandez de la soci\u00E9t\u00E9 NGF Consult srl num\u00E9ro d\u0027entreprise BE 0525.836.307 Rue Scheutbosch, 105 - 1080 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SRL"
}
}2023
06-04-2023 Zetelverplaatsing binnen Bruxelles
- Place De Brouckère 27, 1000 Bruxelles → Rue Scheutbosch 105, 1080 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Scheutbosch",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place De Brouck\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "27"
},
"effective_date": "2023-04-01",
"evidence_quote": "L\u0027AGE d\u00E9cide de d\u00E9m\u00E9nager l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 NGF Consult sri, num\u00E9ro d\u0027entreprise BE 0525.836.307 \u00E0: Rue Scheutbosch, 105 \u00E0 1080 Bruxelles, \u00E0 partir du 1er avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SRL"
}
}06-04-2023 Zetelverplaatsing binnen Bruxelles
- Place De Brouckère 27 - 1000 Bruxelles → Rue Scheutbosch, 105 à 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Scheutbosch, 105 \u00E0 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Scheutbosch",
"country": "BE",
"postcode": "1080",
"box_number": "1080",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Place De Brouck\u00E8re 27 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place De Brouck\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Doomveld, 191 \u00E0 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Doomveld",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "191",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-04-06",
"filing_date": "2023-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF Consult",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/04/2023 - Annexes du Mon"
]
}2022
14-06-2022 2 bestuurders benoemd
- GARCIA-FERNANDEZ Eric — Bestuurder
- GARCIA-FERNANDEZ Nicolas — Bestuurder
Notaris:
Thomas Licoppe · AuderghemKantoor:
Paul DAUWE & Thomas LICOPPE, notaires associés
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARCIA-FERNANDEZ Eric",
"address": "(1700) Dilbeek, Mollekensstraat, 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARCIA-FERNANDEZ Nicolas",
"address": "(1700) Dilbeek, Mollekensstraat, 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "",
"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": "Thomas Licoppe",
"firm_city": null,
"firm_name": "Paul DAUWE \u0026 Thomas LICOPPE, notaires associ\u00E9s",
"office_city": "Auderghem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-14",
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Licoppe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}14-06-2022 2 herbenoemd
- GARCIA-FERNANDEZ Eric — Bestuurder
- GARCIA-FERNANDEZ Nicolas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARCIA-FERNANDEZ Eric",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-09",
"evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 leur fonction de \u00AB g\u00E9rant \u00BB et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutai"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARCIA-FERNANDEZ Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-09",
"evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 leur fonction de \u00AB g\u00E9rant \u00BB et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SPRL"
}
}2020
09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Garcia-Fernandez — Bestuurder
- Vincent Adrien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Adrien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que repr\u00E9sentant permanent de Monsieur Vincent Adrien."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Garcia-Fernandez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomiration en tant qu\u0027administrateur de Morisieur Nicolas Garcia-Fernandez, domicili\u00E9 Mollekensstraat 30 \u00E0 1700 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "NGF CONSULT",
"legal_form": "SPRL"
}
}2018
31-07-2018 1 ontslagnemend, 1 herbenoemd
- VINCENT Hadrien — Zaakvoerder
- GARCIA-FERNANDEZ Eric Pierre — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GARCIA-FERNANDEZ Eric Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Il rappelle qu\u2019en date du 8 juin 2018, il avait d\u00E9cid\u00E9 : - de se nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e en remplacement de l\u2019ancien g\u00E9rant, Monsieur VINCENT Hadrien"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VINCENT Hadrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Il rappelle qu\u2019en date du 8 juin 2018, il avait d\u00E9cid\u00E9 : - de se nommer en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e en remplacement de l\u2019ancien g\u00E9rant, Monsieur VINCENT Hadrien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "WELL DOO",
"legal_form": "SPRL"
}
}31-07-2018 Zetelverplaatsing van Wanze naar Bruxelles
- Rue Raide Vallée 157, 4520 Wanze → Place De Brouckère 27, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Place De Brouck\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Wanze",
"region": "Vlaams Gewest",
"street": "Rue Raide Vall\u00E9e",
"country": "BE",
"postcode": "4520",
"box_number": null,
"street_number": "157"
},
"effective_date": null,
"evidence_quote": "II. de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante (1000) Bruxelles, Place De Brouck\u00E8re, 27, et par cons\u00E9quent de modifier comme suit le premier alin\u00E9a de l\u2019article deux des statuts \u00AB Le si\u00E8ge social est \u00E9tabli \u00E0 (1000) Bruxelles, Place De Brouck\u00E8re, 27. \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "WELL DOO",
"legal_form": "SPRL"
}
}31-07-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-07-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0525.836.307",
"name_full": "WELL DOO",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2018 Zetelverplaatsing van Bruxelles naar Moha
- Rue du Luxembourg 21A, 1000 Bruxelles → Rue Raide Vallée 157, 4520 Moha
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Moha",
"region": "Waals",
"street": "Rue Raide Vall\u00E9e",
"country": "BE",
"postcode": "4520",
"box_number": "4520",
"street_number": "157"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "21A"
},
"effective_date": "2018-02-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Raide Vall\u00E9e 157-4520 Moha (Wanze) \u00E0 dater du 1\u00BAr f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "WELL DOO",
"legal_form": "SPRL"
}
}2016
19-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Hadrien Vincent — Zaakvoerder
- Fabienne Bienfaisant — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Bienfaisant",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 ao\u00FBt 2016 r\u00E9voque Madame Fabienne Bienfaisant en qualit\u00E9 de g\u00E9rante. ... L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire d\u00E9charge Madame Bienfaisant pour sa gestion, sous r\u00E9serve l\u0027analyse comptable qui sera r\u00E9alis\u00E9e par le nouveau g\u00E9rant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hadrien Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Hadrien Vincent est d\u00E9sign\u00E9 en qualit\u00E9 de g\u00E9rant non statutaire de la SPRL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0525.836.307",
"name_full": "WELL DOO",
"legal_form": "SPRL"
}
}