TAX CONSULT
De berekende faillissementskans van TAX CONSULT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 48 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-07-2025 | 2025-00310728 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00181532 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167100 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105342 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36500593 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000474 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23400458 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100127 |
| 30-12-2016 | volledig | 30-06-2017 | 2017-27000148 |
| 30-12-2015 | volledig | 28-06-2016 | 2016-23600364 |
-
Actief15-11-2022 → heden
2 gebeurtenissen
- 06-01-2026 Mandaat verlengd· Bestuurder
- 15-11-2022 Benoemd· Bestuurder
-
Actief11-02-2016 → heden
5 gebeurtenissen
- 06-01-2026 Mandaat verlengd· Bestuurder
- 02-06-2023 Benoemd· Bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 11-02-2016 Benoemd· Bestuurder
-
Actief16-07-2007 → heden
5 gebeurtenissen
- 06-01-2026 Mandaat verlengd· Bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 11-02-2016 Benoemd· Bestuurder
- 16-07-2007 Benoemd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig06-10-2021 → 28-02-2025
2 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 06-10-2021 Benoemd· Bestuurder
-
Voormalig22-05-2019 → 27-11-2023
4 gebeurtenissen
- 27-11-2023 Ontslagen· Bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 22-05-2019 Benoemd· Bestuurder
-
Voormalig11-02-2016 → 27-11-2023
4 gebeurtenissen
- 27-11-2023 Ontslagen· Bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 11-02-2016 Benoemd· Bestuurder
-
CmmBRechtspersoonGedelegeerd bestuurder· vast vert.: Frédéric AdriaensStaatsblad-akte 24029127 (16-02-2024)Voormalig— → 29-09-2023
-
Voormalig25-09-2019 → 02-06-2023
6 gebeurtenissen
- 02-06-2023 Ontslagen· Gedelegeerd bestuurder
- 08-01-2020 Benoemd· Gedelegeerd bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 25-09-2019 Benoemd· Bestuurder
- 25-09-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig11-02-2016 → 31-12-2022
4 gebeurtenissen
- 31-12-2022 Ontslagen· Bestuurder
- 08-01-2020 Ontslagen· Bestuurder
- 08-01-2020 Benoemd· Bestuurder
- 11-02-2016 Benoemd· Bestuurder
-
Voormalig11-02-2016 → 25-09-2019
2 gebeurtenissen
- 25-09-2019 Ontslagen· Bestuurder
- 11-02-2016 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-12-2015
| NACE primair | Boekhouders(69201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-12-1981 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21652E0053/00H003 | Brussel | 3.732 m² | 1 · 955 m² | 29,5 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-02-2026 3 herbenoemd
- Kris Vanhinsbergh — Bestuurder
- Marie-Lise Swinne — Bestuurder
- Philippe Vandevoorde — Bestuurder
Technische details
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"evidence_quote": "Les actionnaires, statuant \u00E0 l\u0027unanimit\u00E9, d\u00E9cident de renouveler les mandats suivants avec effet au 6 janvier 2026.",
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}20-02-2026 3 herbenoemd
- Kris Vanhinsbergh — Bestuurder
- Marie-Lise Swinne — Bestuurder
- Philippe Vandevoorde — Bestuurder
Technische details
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}20-02-2026 Wijziging in het bestuur
Technische details
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}14-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marie-Lise Swinne — Secretaris
- Mickael Tatayas — Bestuurder
Technische details
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{
"kind": "director_out",
"role": "administrateur",
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"name": "Mickael Tatayas",
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"evidence_quote": "Les administrateurs pr\u00E9sents prennent acte de la d\u00E9mission de Mickael Tatayas de ses fonctions d\u0027administrateur avec effet imm\u00E9diat.",
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}14-03-2025 Mickael Tatayas neemt ontslag als bestuurder
- Mickael Tatayas — Bestuurder
Technische details
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"role": "bestuurder",
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"effective_date": "2025-02-28",
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}
],
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}14-03-2025 Mickael Tatayas neemt ontslag als bestuurder
- Mickael Tatayas — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur",
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"subject_company": {
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}22-08-2024 Statutenwijziging
Technische details
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}22-08-2024 Vestiging van de maatschappelijke zetel te Bruxelles
- Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage à 1170 Bruxelles
Technische details
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}22-08-2024 Statutenwijziging
Technische details
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}22-08-2024 Verplaatsing van de maatschappelijke zetel
Technische details
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"events": [],
"notary": {
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}22-08-2024 Verplaatsing van de maatschappelijke zetel
Technische details
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}16-02-2024 Frédéric Adriaens neemt ontslag als gedelegeerd bestuurder
- Frédéric Adriaens — Gedelegeerd bestuurder
Technische details
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"kind": "director_out",
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}16-02-2024 Frédéric Adriaens neemt ontslag als dagelijks bestuur
- Frédéric Adriaens — Dagelijks bestuur
Technische details
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"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CmmB",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 la soci\u00E9t\u00E9 CmmB repr\u00E9sent\u00E9e Fr\u00E9d\u00E9ric Adriaens.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vanhinsbergh Kris",
"address": null,
"birth_date": null,
"profession": "administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e est ouverte \u00E0 9h00, sous la pr\u00E9sidence de Vanhinsbergh Kris, administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Swinne Marie Lise",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Swinne Marie Lise Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vanhinsbergh Kris",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Madame Vanhinsbergh Kris Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Vandevoorde Philippe",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Vandevoorde Philippe Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Mickael Tatayas",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u00E9sents ou repr\u00E9sent\u00E9s: - Monsieur Mickael Tatayas Administrateur",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-01-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanhinsbergh Kris",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-02-2024 Zetelverplaatsing naar Bruxelles
- Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e",
"country": "BE",
"postcode": "1170",
"box_number": "5\u00E8me \u00E9tage",
"street_number": "178",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Avenue de la Corniche 2a \u00E0 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue de la Corniche",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "2a",
"locality_suffix": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"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": "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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2024-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}16-02-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Dirigeable 8, 1170 Bruxelles → Chaussée de la Hulpe 178, 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "8"
},
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}16-02-2024 Frédéric Adriaens neemt ontslag als gedelegeerd bestuurder
- Frédéric Adriaens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Adriaens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759858606",
"name": "CmmB sri",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission du mandat \u00E0 la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 CmmB sri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Adriaens, dont le si\u00E8ge est sis Avenue de la Corniche 2a \u00E0 1310 La Hulpe et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le n\u00B0 0759.858.606 \u00E0 dater du 29/",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}16-02-2024 Zetelverplaatsing binnen Bruxelles
- Avenue du Dirigeable 8, boîte 2 - 1170 Bruxelles → Chaussée de la Hulpe 178, 5ème étage, 1170 Bruxelles, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "178",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Dirigeable 8, bo\u00EEte 2 - 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": "2",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-02-05",
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.020.003.026 de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 178, 5\u00E8me \u00E9tage, 1170 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": false,
"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": "Van der Veken Jean-Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-16",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.858.606",
"org_name": "CmmB",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Adriaens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 17 janvier 2024"
]
}17-01-2024 2 ontslagnemend
- Luc Lamy — Bestuurder
- Alexandre De Munck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre De Munck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT"
}
}17-01-2024 2 ontslagnemend
- Luc Lamy — Bestuurder
- Alexandre De Munck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Lamy",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: (i) Monsieur Luc Lamy; et [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 pour l\u0027exercic",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre De Munck",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-27",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de leur mandat d\u0027administrateur, avec effet \u00E0 compter du 27 novembre 2023, des administrateurs suivants: [...] (ii) Monsieur Alexandre De Munck. [...] Les actionnaires donnent d\u00E9charge aux administrateurs d\u00E9missionnaires tels qu\u0027identifi\u00E9s au point 3.1 ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kris Vanhinsbergh — Bestuurder
- Frank Verschueren — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Verschueren",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Frank Verschueren d\u00E9missionne de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de CEO."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Kris Vanhinsbergh est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 en rempla\u00E7ant de Monsieur Frank Verschueren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}02-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kris Vanhinsbergh — Gedelegeerd bestuurder
- Frank Verschueren — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frank Verschueren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kris Vanhinsbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "Tax Consult"
}
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Vandevoorde — Bestuurder
- Philippe Claeys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandevoorde",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Philippe Vandevoorde en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Claeys",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Philippe Claeys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet 31 d\u00E9cembre 2022. L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 Philippe Claeys.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.223.974",
"name_full": "TAX CONSULT",
"legal_form": "SA"
}
}28-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Vandevoorde — Bestuurder
- Philippe Claeys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}30-11-2022 Mickael Tatayas benoemd tot bestuurder
- Mickael Tatayas — Bestuurder
Technische details
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- Mickael Tatayas — Bestuurder
Technische details
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}06-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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Technische details
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Technische details
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}27-02-2020 Verrichting in kapitaal of aandelen
Technische details
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Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TAX CONSULT |