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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 2
20-11-2023
Kapitaalwijziging
20-11-2023
v3.2
Adresverloop · 6
04-12-2025
v3.2
04-12-2025
Zetelwijziging
11-04-2023
Zetelwijziging
11-04-2023
v3.2
10-03-2017
v3.2
01-10-2015
v3.2
Alle aktes · 20
bijgewerkt 3 maanden geleden
2026
05-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- Frédéric Grard — Bestuurder
- Stanislas Gaillard — Bestuurder
- Yann Aubry Lecomte — Bestuurder
- Yann Aubry Lecomte — Gedelegeerd bestuurder
- Stanislas Gaillard — Gedelegeerd bestuurder
- John-Sebastian Peeters — Bestuurder
Technische details
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{
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},
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"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "Apres d\u00E9lib\u00E9ration, le conseil d\u0027administration prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Monsieur Yann Aubry Lecomte et Monsieur Stanislas Gaillard comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 \u00E0 compter du 01/01/2026.",
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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"evidence_quote": "Apres d\u00E9lib\u00E9ration, le conseil d\u0027administration prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer Monsieur Yann Aubry Lecomte et Monsieur Stanislas Gaillard comme administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 \u00E0 compter du 01/01/2026.",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "France Wilmet",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Janson SRL",
"address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet et Me Muriel Baudoncq ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul",
"decharge_status": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Muriel Baudoncq",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Janson SRL",
"address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet et Me Muriel Baudoncq ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul",
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},
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},
{
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},
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Muriel Baudoncq, Mandataire",
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}
],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.824.163",
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"_kbo_extracted_mismatch": "0567.824.163"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Muriel Baudoncq",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-12-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Avenue du Col-Vert 1, 1170 Watermael-Boitsfort → Avenue Louise 240, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "240"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Col-Vert",
"country": "BE",
"postcode": "1170",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social. La nouvelle adresse \u00E9tant: Avenue Louise 240 - 1050 Bruxelles et est effectif \u00E0 compter du 1/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SRL"
}
}04-12-2025 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Avenue du Col-Vert 1B - 1170 Watermael-Boitsfort → Avenue Louise 240 - 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 240 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "240",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Col-Vert 1B - 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Col-Vert",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027organe d\u0027Administration approuve \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au proc\u00E9der au changement du si\u00E8ge social.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peeters Consulting Enterprise SRL",
"person_name": null,
"org_rep_person_name": "John-Sebastian Peeters",
"person_role_at_subject": null
},
"co_filed_documents": []
}01-08-2025 Cédric Bogaerts benoemd tot commissaris
- Cédric Bogaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de",
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"value": "2028"
},
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},
{
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"evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet et Me Muriel Baudoncq ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 jo",
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],
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"act_meta": {
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"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Vulcain Engineering",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Muriel Baudoncq",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 Cédric Bogaerts benoemd tot commissaris
- Cédric Bogaerts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 ZAVENTEM (Vlaams Brabant) Belgique, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts, comme commissaire de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SRL"
}
}26-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Muriel Baudoncq, France Wilmet ou tout autre avocat ou collaborateur du cabinet Janson, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 187, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Janson",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2025 Statutenwijziging — omzetting van de rechtsvorm
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-24",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change"
],
"scope": null,
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.824.163",
"name_full_after": "VULCAIN ENGINEERING",
"legal_form_after": null,
"name_full_before": "VULCAIN ENGINEERING",
"current_zetel_raw": "Avenue du Col-Vert 1B 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Muriel Baudoncq, France Wilmet",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-26",
"filing_date": "2025-02-24",
"act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-19",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0597.824.163",
"name": "VULCAIN ENGINEERING",
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"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
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"new_shares_issued_n": null,
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"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-31"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 VULCAIN ENGINEERING a pris une r\u00E9solution pour rectifier la date d\u0027entr\u00E9e en vigueur comptable d\u0027une fusion, qui a \u00E9t\u00E9 fix\u00E9e au 31 octobre 2023 au lieu du 1er janvier 2023. Une procuration a \u00E9galement \u00E9t\u00E9 accord\u00E9e pour les formalit\u00E9s administratives.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Rectification de la date d\u0027entr\u00E9e en vigueur comptable de la Fusion",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2023
20-11-2023 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Consultys Holding",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 26,
"contribution_amount_eur": null
}
],
"share_emission": {
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"n_new_shares": 26,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": 26,
"merger_exchange_ratio": 0.2552,
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"statutory_unavailable_equity_op": null
},
{
"kind": "fusion_share_issue",
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"subscribers": [
{
"kbo": "0775.427.995",
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"kind": "org",
"name": "JSP INVEST",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 32,
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}
],
"share_emission": {
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},
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"merger_exchange_ratio": 0.00003151,
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},
{
"kind": "capital_increase",
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"share_emission": {
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"n_new_shares": 58,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-09-18",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "D\u00E9borah Fischer"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Janson",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}20-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-20",
"filing_date": "2023-09-18",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022CONSULTYS BENELUX\u0022 SA E\u0422"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire unique accepte de ne pas proc\u00E9der \u00E0 l\u0027\u00E9tablissement du rapport de l\u0027organe d\u0027administration et du rapport du r\u00E9viseur d\u0027entreprises sur le projet de fusion.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0597.824.163",
"name": "VULCAIN ENGINEERING",
"role": "acquiring",
"address": "Avenue du Col-Vert 1B 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0807.852.919",
"name": "CONSULTYS BENELUX",
"role": "absorbed",
"address": "Avenue du Col-Vert 1B 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0737.550.881",
"name": "TACTICAL ADVISORY GROUP ENGINEERING SERVICES",
"role": "absorbed",
"address": "Avenue du Col-Vert 1B 1170 Watermael-Boitsfort",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Consultys Holding",
"role": "recipient",
"address": "rue Beffroy 5 92200 Neuilly-Sur-Seine",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": "0775.427.995",
"name": "JSP INVEST",
"role": "recipient",
"address": "Leuvensesteenweg 643 1930 Zaventem",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 58,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Vulcain Engineering\u0022 a approuv\u00E9 un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante absorbe deux soci\u00E9t\u00E9s, \u0022Consultys Benelux\u0022 SA et \u0022Tactical Advisory Group Engineering Services\u0022 SA, dans le cadre d\u0027une fusion par absorption. Par cette op\u00E9ration, la totalit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante et les soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-11-2023 Kapitaalverhoging van €58
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 58,
"currency": "EUR",
"after_eur": null,
"delta_eur": 58,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-31",
"evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 un apport suppl\u00E9mentaire de la Soci\u00E9t\u00E9 Absorbante, par l\u0027\u00E9mission de 58 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}27-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- John-Sebastian PEETERS — Bestuurder
- Maxime Chinchilla — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Chinchilla",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Maxime Chinchilla."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John-Sebastian PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PEETERS CONSULTING ENTERPRISE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: -Alban Guilloteau -PEETERS CONSULTING ENTERPRISE BV dont le repr\u00E9sentant permanent est Monsieur John-Sebastian PEETERS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}11-04-2023 Zetelverplaatsing naar Watermael-Boitsfort
- 1170 Watermael-Boitsfort, Avenue du Col Vert 1B
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1170 Watermael-Boitsfort, Avenue du Col Vert 1B",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Col",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "1B",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue du Col Vert 1B, \u00E0 partir de ce jour.",
"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": "immediate",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiducial Expertise SA-agence Watermael-Boitsfort",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}11-04-2023 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- Rue de Namur 73, 1000 Bruxelles → Avenue du Col Vert 1, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Col Vert",
"country": "BE",
"postcode": "1170",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Namur",
"country": "BE",
"postcode": "1000",
"box_number": "D",
"street_number": "73"
},
"effective_date": "2023-01-25",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue du Col Vert 1B, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}2022
12-08-2022 2 bestuurders benoemd
- John-Sebastian PEETERS — Bestuurder
- John-Sebastian PEETERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John-Sebastian PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829831040",
"name": "PEETERS CONSULTING ENTERPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 PEETERS CONSULTING ENTERPRISE SRL, ayant son si\u00E8ge social \u00E0 3001 Leuven Grauwmeer 1, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0829.831.040 dont le repr\u00E9sentant permanent est Monsieur "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John-Sebastian PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829831040",
"name": "PEETERS CONSULTING ENTERPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 PEETERS CONSULTING ENTERPRISE SRL repr\u00E9sent\u00E9e par Monsieur John-Sebastian PEETERS, avec effet \u00E0 ce jour pour une dur\u00E9e qui correspond \u00E0 la dur\u00E9e de son mandat comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}2017
19-12-2017 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": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}10-03-2017 Zetelverplaatsing van Schaerbeek naar Bruxelles
- rue des Palais 44, 1030 Schaerbeek → rue de Namur 73, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue de Namur",
"country": "BE",
"postcode": "1000",
"box_number": "D",
"street_number": "73"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "rue des Palais",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "44"
},
"effective_date": "2017-02-01",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer \u00E0 dater du 1er f\u00E9vrier 2017, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1030 Schaerbeek, rue des Palais, 44 o\u00F9 il est actuellement \u00E9tabli, \u00E0 1000 Bruxelles, rue de Namur, 73D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}2015
14-12-2015 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": true,
"object_change": false,
"effective_date": "2015-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2015 Zetelverplaatsing van Ixelles naar Schaerbeek
- avenue Louise 65, 1050 Ixelles → rue des Palais 44, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": null,
"street": "rue des Palais",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "11",
"street_number": "65"
},
"effective_date": "2015-07-01",
"evidence_quote": "je d\u00E9cide de transf\u00E9rer \u00E0 dater du 1er juillet 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1050 Ixelles, avenue Louise, 65, bo\u00EEte 11 o\u00F9 il est actuellement \u00E9tabli, \u00E0 1030 Schaerbeek, rue des Palais, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.824.163",
"name_full": "VULCAIN ENGINEERING",
"legal_form": "SPRL"
}
}12-02-2015 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Ixelles (1050 Bruxelles), avenue Ernestine, 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PROSPERO\u2019S"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PROSPERO\u2019S",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CAP INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CAP INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0597.824.163",
"name_full": "PPI Real Estate",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-02-05",
"post_incorporation_mandates": []
}