Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
16-04-2026
Zetelwijziging
12-03-2024
v3.2
12-03-2024
Zetelwijziging
25-06-2015
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
16-04-2026 Zetelverplaatsing van Bruxelles naar Lasne
- Esplanade 1 Boîte 21 à 1020 Bruxelles → la Chaussée de Louvain 592 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "592",
"locality_suffix": null
},
"old_address": {
"raw": "Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-04-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles, vers la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne et ce \u00E0 dater d\u0027aujourd\u0027hui.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "PVB Consult",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
12-03-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de l'Impératrice 56, 1000 Bruxelles → Esplanade 1, 1020 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2024-03-05",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge vers l\u2019adresse suivante 1020 Bruxelles, Esplanade 1 bte 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
}
}12-03-2024 Zetelverplaatsing naar Bruxelles
- 1020 Bruxelles, Esplanade 1 bte 21
Notaris:
Jérôme OTTE · Ixelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Boulevard de l\u2019 Imp\u00E9ratrice 56",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Bruxelles, Esplanade 1 bte 21",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"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\u2019acte",
"statuts coordonn\u00E9s"
]
}12-03-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.Notaris:
Jérôme OTTE · Ixelles
Technische details
{
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DENOMINATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full_after": "PVB Consult",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BERLAIMONT",
"current_zetel_raw": "Boulevard de l\u0027Imp\u00E9ratrice 56 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd van \u0027BERLAIMONT\u0027 naar \u0027PVB Consult\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PVB Consult \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci de contribuer \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier, de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme; fournir son assistance et ex\u00E9cuter des services directement ou indirecte",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-03-2024 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": "2024-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
21-06-2022 VAN BUGGENHOUT Pierre Joseph Norbert Louis François herbenoemd als bestuurder
- VAN BUGGENHOUT Pierre Joseph Norbert Louis François — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": null,
"birth_date": null
},
"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 d\u00E9cide de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SPRL"
}
}21-06-2022 Kwijting verleend aan het bestuur
Notaris:
Paul Dauwe · AuderghemKantoor:
Paul DAUWE & Thomas LICOPPE, notaires associés
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": "(1150) Woluwe-Saint-Pierre, Avenue Grandchamp, 216",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Paul Dauwe",
"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": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Dauwe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2015
25-06-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 Zetelverplaatsing van Forest naar Bruxelles
- Place de l'Altitude Cent 11, 1190 Forest → Boulevard de l'Impératrice 56, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Place de l\u0027Altitude Cent",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "11"
},
"effective_date": "2015-05-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 de son adresse actuelle \u003C Place de l\u0027Altitude Cent, 11 \u00E0 (1190) Forest \u003E \u00E0 \u003C\u003C\u003C Boulevard de l\u0027Imp\u00E9ratrice, 56 \u00E0 (1000) Bruxelles \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 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": false,
"effective_date": "2015-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2011
28-12-2011 Philippe HAMOIR neemt ontslag als gedelegeerd bestuurder
- Philippe HAMOIR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe HAMOIR",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "acceptation de la d\u00E9mission de Mr Philippe HAMOIR comme G\u00E9rant et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}