Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
22-06-2017
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
16-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Sibylle FALLA · Bruxelles
Technische details
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"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.871.868",
"name_full_after": "SD Conseils",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "SD Conseils",
"current_zetel_raw": "Avenue Brugmann 16, 1060 Saint-Gilles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La lib\u00E9ration de l\u0027apport suppl\u00E9mentaire est report\u00E9e, avec une obligation pour les apporteurs de proc\u00E9der \u00E0 la lib\u00E9ration int\u00E9grale dans les jours qui suivent l\u0027acte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "S\u00E9bastien Thiry",
"excluded_powers": []
},
{
"name": "Gr\u00E9gory Homans",
"excluded_powers": []
}
],
"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": "Sibylle FALLA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 200000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
30-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe de Marchant — Bestuurder
- Christophe de Marchant — Directeur
Notaris:
Dimitri Cleenewerck de Crayencour · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe de Marchant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, le Comte Christophe de Marchant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe de Marchant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-19",
"evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri Cleenewerck de Crayencour",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.871.868",
"name_full": "SD Conseils",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Cleenewerck de Crayencour",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}30-05-2024 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": "0662.871.868",
"name_full": "SD CONSEILS",
"legal_form": "SPRL"
}
}2017
22-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christophe de Marchant et d'Ansembourg — Gedelegeerd bestuurder
- Sophie de Marchant et d'Ansembourg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie de Marchant et d\u0027Ansembourg",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 mai 2017 a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Madame Sophie de Marchant et d\u0027Ansembourg de son mandat de g\u00E9rant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe de Marchant et d\u0027Ansembourg",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-22",
"evidence_quote": "et de nommer Monsieur Christophe de Marchant et d\u0027Ansembourg en qualit\u00E9 de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.871.868",
"name_full": "SD CONSEILS",
"legal_form": "SPRL"
}
}22-06-2017 Zetelverplaatsing binnen Bruxelles
- Rue Félix Delhasse, 1060 Bruxelles → avenue Brugmann 16, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Brugmann",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue F\u00E9lix Delhasse",
"country": "BE",
"postcode": "1060",
"box_number": "1er",
"street_number": null
},
"effective_date": "2017-05-22",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: avenue Brugmann, 16 \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.871.868",
"name_full": "SD CONSEILS",
"legal_form": "SPRL"
}
}2016
27-09-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue F\u00E9lix Delhasse 1, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sophie de Marchant et d\u2019Ansembourg",
"niss": null,
"address": "Avenue de l\u2019Arbal\u00E8te 42, 1170 Watermael-Boitsfort"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Sophie de Marchant et d\u2019Ansembourg",
"is_subscriber_only": false,
"n_shares_subscribed": 176,
"amount_subscribed_eur": 17600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Tanguy Verhaeghe de Naeyer",
"niss": null,
"address": "Avenue de l\u2019Arbal\u00E8te 42, 1170 Watermael-Boitsfort"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Tanguy Verhaeghe de Naeyer",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0662.871.868",
"name_full": "SD Conseils",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-09-21",
"post_incorporation_mandates": []
}