NIMBUS CONSULTING
De berekende faillissementskans van NIMBUS CONSULTING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00180286 |
| 31-12-2023 | volledig | 25-09-2024 | 2024-00472476 |
| 31-12-2022 | volledig | 05-10-2023 | 2023-00472533 |
| 31-12-2021 | micro | 18-10-2022 | 2022-20464402 |
| 31-12-2020 | micro | 28-10-2021 | 2021-73600516 |
| 31-12-2019 | micro | 17-11-2020 | 2020-70400142 |
| 31-12-2018 | micro | 30-08-2019 | 2019-55100549 |
| 31-12-2017 | micro | 26-09-2018 | 2018-64500065 |
| 31-12-2016 | micro | 29-08-2017 | 2017-49000382 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51500053 |
Voormalige bestuurders (2)
-
Voormalig05-01-2024 → 05-01-2024
2 gebeurtenissen
- 05-01-2024 Ontslagen· Zaakvoerder
- 05-01-2024 Mandaat verlengd· Bestuurder
-
FANFAN INVESTRechtspersoonZaakvoerder· vast vert.: Nicolas D'HONDТStaatsblad-akte 18027074 (07-02-2018)Voormalig07-02-2018 → 26-01-2022
2 gebeurtenissen
- 26-01-2022 Ontslagen· Zaakvoerder
- 07-02-2018 Benoemd· Zaakvoerder
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-04-2004 |
| Status | Actief |
| Postcode | 1700 |
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. |
|---|---|---|---|---|
| 23074B0314/00D000 | Vlaanderen | 4.630 m² | 1 · 341 m² | 11,3 m · 3 verd. |
| 22662B0426/00Z002 | Vlaanderen | 212 m² | 1 · 201 m² | 5,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 Zetelverplaatsing van Wemmel naar Dilbeek
- Brusselsesteenweg 213, 1780 Wemmel → Bodegemstraat 316 te 1700 Dilbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bodegemstraat 316 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Bodegemstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "316",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 213, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "Nimbus Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Aurora Consulting bv",
"person_name": null,
"org_rep_person_name": "Jo\u00EBlle Martiny",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}29-11-2024 Zetelverplaatsing binnen Wemmel
- Steenweg op Brussel 213, 1780 Wemmel → Steenweg op Brussel 213, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Steenweg op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213"
},
"old_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Steenweg op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213"
},
"effective_date": "2024-11-07",
"evidence_quote": "Hier wordt verwezen naar de akte die juist voorafgaandelijk aan huidige akte werd verleden voor ondergetekende notaris, inhoudende de zetelverplaatsing van het Brussels Gewest naar het Vlaamse Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NIMBUS CONSULTING",
"legal_form": "BV"
}
}29-11-2024 Zetelverplaatsing van Forest naar Wemmel
- Boulevard de l'Humanité 292, 1190 Forest → Steenweg op Brussel 213, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Vlaams",
"street": "Steenweg op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213"
},
"old_address": {
"city": "Forest",
"region": null,
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292"
},
"effective_date": "2024-11-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1780 Wemmel, Steenweg op Brussel 213 (r\u00E9gion flamande)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NIMBUS CONSULTING",
"legal_form": "SRL"
}
}29-11-2024 Zetelverplaatsing naar Wemmel
- 1780 Wemmel, Steenweg op Brussel 213
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Steenweg op Brussel 213",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Steenweg op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering verwijst naar en bekrachtigt de verplaatsing van de zetel van de vennootschap naar 1780 Wemmel, Steenweg op Brussel 213, zoals net beslist bij akte op heden voorafgaandelijk dezer doch samen \u00E9\u00E9n geheel, aangezien ze \u00E9\u00E9n en dezelfde algemene vergadering behelzen (artikel 19 organieke w",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "Marie-Antoinette L\u00E9onard",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "STATUTENWIJZIGING BV - BEKRACHTIGING ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NIMBUS CONSULTING",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NIMBUS CONSULTING",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
"tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
]
}29-11-2024 Zetelverplaatsing van Forest naar Wemmel
- 1190 Forest, Boulevard de I'Humanité 292 → 1780 Wemmel, Steenweg op Brussel 213 (région flamande)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Steenweg op Brussel 213 (r\u00E9gion flamande)",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Steenweg op Brussel",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "213",
"locality_suffix": "(r\u00E9gion flamande)"
},
"old_address": {
"raw": "1190 Forest, Boulevard de I\u0027Humanit\u00E9 292",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Antoinette L\u00E9onard",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NIMBUS CONSULTING",
"legal_form": "srl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}05-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission \u00E0 Ma\u00EEtre Christian VAN CAMPENHOUT, notaire \u00E0 Anderlecht (deuxi\u00E8me canton) d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Christian VAN CAMPENHOUT",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 D'HONDT Nicolas benoemd tot bestuurder
- D'HONDT Nicolas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "D\u0027HONDT Nicolas",
"address": "1700 Dilbeek, Molenstraat, 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a imm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur D\u2019HONDT Nicolas",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "D\u0027HONDT Nicolas",
"address": "1700 Dilbeek, Molenstraat, 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian Van Campenhout",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Campenhout",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte de modification aux statuts",
"la mise \u00E0 jour des statuts"
],
"corrected_publication_numac": null
}05-01-2024 Statutenwijziging — naamswijziging, omzetting van de rechtsvorm en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Christian Van Campenhout",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "DENOMINATION, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"legal_form_change",
"wvv_adaptation",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.995.916",
"name_full_after": "NIMBUS CONSULTING",
"legal_form_after": "SRL",
"name_full_before": "NET COMPUTER",
"current_zetel_raw": "Boulevard de l\u0027Humanit\u00E9 292 1190 Forest",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd van NET COMPUTER naar NIMBUS CONSULTING.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e SRL \u00AB NIMBUS CONSULTING \u00BB.",
"change_kind": "amended",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "De zetel is verplaatst naar de regio Brussel-Hoofdstad.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "De voorwerp is volledig herformuleerd en is nu gericht op informatietechnologie, software, hosting en gerelateerde diensten.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour compte de",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is voor onbepaalde tijd opgericht.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "amended",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Twee honderd actions zijn uitgegeven in ruil voor de aporten.",
"new_text": "En r\u00E9mun\u00E9ration des apports cent actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Er is een onbeschikbaar rekening van eigen vermogen ingesteld voor de aporten van de oprichters.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de",
"change_kind": "amended",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "6"
},
{
"summary": "De actions moeten worden vrijgegeven bij hun emissie.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "amended",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Nieuwe actions in contanten moeten worden aangeboden met voorkeur aan bestaande actionnaires.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux La soci\u00E9t\u00E9",
"change_kind": "amended",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Alle actions zijn nominatief en hebben een volgnummer.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "amended",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "De regels voor de overdracht van actions zijn gewijzigd, met een voorkeurrecht voor bestaande actionnaires.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "amended",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer administrateurs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "Een enkele administrateur heeft alle bevoegdheden, met de mogelijkheid om deze te delegeren.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "amended",
"article_title": "Pouvoir d\u2019administration",
"article_number": "12"
},
{
"summary": "Elke administrateur vertegenwoordigt de vennootschap.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit",
"change_kind": "amended",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "13"
},
{
"summary": "De vergadering bepaalt of het mandaat gratis wordt uitgeoefend en de hoogte van de vergoeding.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "amended",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "14"
},
{
"summary": "Het administratieorgaan kan de dagelijkse beheersing delegeren aan een of meer administrateurs-d\u00E9l\u00E9gu\u00E9s.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "15"
},
{
"summary": "De controle van de vennootschap wordt verzorgd door \u00E9\u00E9n of meer commissarissen.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "amended",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "16"
},
{
"summary": "Er wordt jaarlijks een ordinaire vergadering gehouden en er kunnen extra vergaderingen worden ingeroepen.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "17"
},
{
"summary": "Een titulaire van titels moet voldoen aan bepaalde voorwaarden om toegelaten te worden.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "amended",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "18"
},
{
"summary": "De vergadering wordt gepresideerd door een administrateur of de actionnaire met het meeste aantal actions.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "19"
},
{
"summary": "Elke action geeft recht op \u00E9\u00E9n stem, tenzij wettelijke bepalingen anders voorschrijven.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "20"
},
{
"summary": "Een algemene vergadering kan worden uitgesteld tot drie weken.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "amended",
"article_title": "Prorogation",
"article_number": "21"
},
{
"summary": "Het sociale jaar loopt van 1 januari tot 31 december.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e .",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering zal geven.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "amended",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "23"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "24"
},
{
"summary": "In geval van oplossing worden de in functie zijnde administrateurs benoemd als liquidatoren.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "25"
},
{
"summary": "Na afrekening van alle schulden wordt het netto vermogen verdeeld onder alle actionnaires.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "26"
},
{
"summary": "Voor de uitvoering van de statuten doet elke actionnaire, administrateur, commissaris, liquidateur of porteur d\u2019",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "27"
},
{
"summary": "Voor alle geschillen tussen de vennootschap, actionnaires, administrateurs, commissarissen en liquidateurs is de bevoegdheid exclusief toegewezen aan de tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "amended",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "28"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet zijn uitgesloten, worden beschouwd als ingeschreven in de statuten.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "29"
},
{
"summary": "De notaris Christian VAN CAMPENHOUT wordt gemachtigd de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission \u00E0 Ma\u00EEtre Christian VAN CAMPENHOUT,\nnotaire \u00E0 Anderlecht (deuxi\u00E8me canton) d\u2019\u00E9tablir et de signer la coordination des statuts,",
"change_kind": "added",
"article_title": null,
"article_number": "4"
},
{
"summary": "De functie van de huidige g\u00E9rant wordt be\u00EBindigd en hij wordt onmiddellijk benoemd als administrateur non statutaire voor onbepaalde tijd.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a\nimm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire",
"change_kind": "added",
"article_title": null,
"article_number": "5"
},
{
"summary": "De adres van de zetel is gevestigd op: 1190-Forest, boulevard de l\u2019Humanit\u00E9, 292.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1190-Forest, boulevard de l\u2019",
"change_kind": "added",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "D\u0027HONDT Nicolas",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte de modification aux statuts",
"la mise \u00E0 jour des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp is niet gewijzigd.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-01-2024 1 ontslagnemend, 1 herbenoemd
- D'HONDT Nicolas — Zaakvoerder
- D'HONDT Nicolas — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "D\u0027HONDT Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a imm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur D\u2019HONDT Nicolas, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1700 Dilbeek, Molenstraat, 118."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HONDT Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a imm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur D\u2019HONDT Nicolas, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1700 Dilbeek, Molenstraat, 118."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
}
}26-01-2022 Nicolas D'HONDТ neemt ontslag als zaakvoerder
- Nicolas D'HONDТ — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas D\u0027HOND\u0422",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686911042",
"name": "FANFAN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, acte et accepte la d\u00E9mission du g\u00E9rant et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat: -La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022FANFAN INVEST\u0022, ayant son sj\u00E8ge social \u00E0 1190 Bruxelles, Boulevard de l\u0027Humanit\u00E9 292, inscrite au Registre des Personnes Morales (Brux",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
}
}16-04-2020 Zetelverplaatsing van Dilbeek naar Bruxelles
- Zavelstraat 81, 1700 Dilbeek → Boulevard de l'Humanité 292, 1190 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams",
"street": "Zavelstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "81"
},
"effective_date": "2020-03-01",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1190 Bruxelles, Boulevard de l\u0027Humanit\u00E9 292 et ce \u00E0 partir du 1er mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
}
}07-02-2018 Nicolas D'Hondt benoemd tot zaakvoerder
- Nicolas D'Hondt — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas D\u0027Hondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686911042",
"name": "FANFAN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering van de vennootschap dd. 29 december 2017 heeft beslist tot tweede zaakvoerder te benoemen, voor een onbeperkte duur, de BVBA \u0022FANFAN INVEST\u0022, met zetel te 1190 Vorst, Jean-Baptiste Baeckstraat, 33 bus 4, ondernemingsnummer 686.911.042 waarvan de permanente verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "BVBA"
}
}23-06-2016 Zetelverplaatsing van Bruxelles naar Dilbeek
- Boulevard de l'Humanité 292, 1190 Bruxelles → Zavelstraat 81, 1700 Dilbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Zavelstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "81"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Boulevard de l\u0027Humanit\u00E9",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "292"
},
"effective_date": "2016-06-07",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant de la soci\u00E9t\u00E9, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1700 Dilbeek, Zavelstraat 81 et ce \u00E0 partir du 7 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
}
}19-05-2010 Zetelverplaatsing van Ganshoren naar Bruxelles
- Avenue des Troubadours 54, 1083 Ganshoren → Rue de Grand Bigard 272, 1082 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Grand Bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "272"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels",
"street": "Avenue des Troubadours",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "54"
},
"effective_date": "2010-05-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue de Grand Bigard, 272 \u00E0 1082 Bruxelles, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.995.916",
"name_full": "NET COMPUTER",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NIMBUS CONSULTING |