YCON CONSULTING

Actief

BV·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 11 jaar actief

Gustaaflaan 18 ·1640 Sint-Genesius-Rode, België

Risico: zeer laag

BE 0627.919.404

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Belgisch Staatsblad — aktes

10 aktes

Kapitaalverloop · 2

27-05-2024

Kapitaalwijziging

27-05-2024

v3.2

Adresverloop · 4

13-03-2026

Zetelwijziging

04-12-2023

v3.2

04-12-2023

Zetelwijziging

20-12-2017

v3.2

Alle aktes · 10 bijgewerkt 3 maanden geleden

2026

13-03-2026 Zetelverplaatsing binnen Sint-Genesius-Rode Zetelwijziging

Zoniënwoudlaan 284, 1640 Sint-Genesius-Rode → Gustaaflaan 18, 1640 Sint-Genesius-Rode

Originele publicatie ↗

Technische details

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        "raw": "Gustaaflaan 18, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Gustaaflaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zoni\u00EBnwoudlaan 284, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Zoni\u00EBnwoudlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "284",
        "locality_suffix": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "Er werd beslist om, met ingang van 23 februari 2026, de huidige zetel te verplaatsen van Zoni\u00EBnwoudlaan 284, 1640 Sint-Genesius-Rode, naar het volgende adres: Gustaaflaan 18, 1640 Sint-Genesius-Rode.",
      "region_changed": false,
      "is_statute_change": true,
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      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Zetelverplaatsing - Bijzondere volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Schellekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Xerius Ondernemingsloket VZW"
  ]
}

2024

27-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Dimitri CLEENEWERCK DE CRAYENCOUR

Notaris: Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel

Originele publicatie ↗

Technische details

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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "YCON CONSULTING",
    "legal_form": "BV",
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

27-05-2024 Wijziging in het bestuur Bestuurswijziging·Dimitri CLEENEWERCK de CRAYENCOUR

Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel

Originele publicatie ↗

Technische details

{
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yaniss A\u00CFCHE",
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    },
    {
      "kind": "substantive_delegation",
      "role": "boekhouder",
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        "rrn": null,
        "name": "James Taylor",
        "address": null,
        "birth_date": null,
        "profession": "boekhouder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CERUSE",
        "address": "Renbaanlaan 33, 1050 Elsene",
        "country": "BE",
        "legal_form": "BV"
      },
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Notaris",
      "person": {
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      },
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        "kind": "indefinite",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

27-05-2024 2 herbenoemd Bestuurswijziging

YCON CONSULTING — Bestuurder
Yaniss AÏCHE — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YCON CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Vaststelling van het einde van het mandaat van de zaakvoerder en hernieuwing van zijn mandaat als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaniss A\u00CFCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "Ingevolge de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen op 1 januari 2020, stelt de algemene vergadering het einde van het mandaat van de huidige zaakvoerder, de heer Yaniss A\u00CFCHE,, vast, en gaat op de dag van de akte over tot de hernieuwing van zijn mandaat als niet-statut"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "BV"
  }
}

27-05-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0627.919.404",
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    "legal_form": "BV"
  }
}

2023

04-12-2023 Zetelverplaatsing van Uccle naar Ixelles Zetelwijziging

Avenue Brugmann 375, 1180 Uccle → Avenue de l'Hippodrome 33, 1050 Ixelles

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027Hippodrome",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 YCON CONSULTING, \u00E0 partir du 30 octobre 2023, de l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle \u00E0 Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "SPRL"
  }
}

04-12-2023 Zetelverplaatsing van UCCLE naar Ixelles Zetelwijziging

Avenue Brugmann, 375 à 1180 UCCLE → Avenue de l'Hippodrome, 33 à 1050 Ixelles

Originele publicatie ↗

Technische details

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles",
        "city": "Ixelles",
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        "street": "Avenue de l\u0027Hippodrome",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Avenue Brugmann, 375 \u00E0 1180 UCCLE",
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        "country": "BE",
        "postcode": "1180",
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      "effective_date": "2023-10-30",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "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": "2023-12-04",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-13",
    "unanimous": null
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  "subject_company": {
    "kbo": "0627.919.404",
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    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0624.919.404"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A\u00EFche Yaniss",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
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2017

20-12-2017 Zetelverplaatsing van Waterloo naar Uccle Zetelwijziging

Avenue Belle Vue 40, 1410 Waterloo → Avenue Brugmann 375, 1180 Uccle

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Avenue Belle Vue",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "Le 17.11.2017, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge social de la soci\u00E9t\u00E9 YCON CONSULTING est transf\u00E9r\u00E9 de l\u0027Avenue Belle Vue, 40 \u00E0 1410 Waterloo \u00E0 l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "SPRL"
  }
}

2016

15-03-2016 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2016-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.919.404",
    "name_full": "YCON CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "conf\u00E9rer tous pouvoirs \u00E0 Monsieur A\u00EFche Yaniss, domicili\u00E9 \u00E0 1410 Waterloo, avenue Belle Vue num\u00E9ro 40, et/ou \u00E0 la SPRL CERUSE, dont les bureaux sont \u00E9tablis avenue Brugmann 375 \u00E0 1180 Bruxelles, avec pouvoir de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et \u00E0 l\u0027\u00E9tude des notaires INDEKEU-CLEENEWERCK de CRAYENCOUR \u00E0 Bruxelles pour la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts et pour la publication d\u0027un extrait du pr\u00E9sent acte aux annexes du Moniteur belge.",
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      "scope_categories": [
        "administrative_filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "conf\u00E9rer tous pouvoirs \u00E0 Monsieur A\u00EFche Yaniss, domicili\u00E9 \u00E0 1410 Waterloo, avenue Belle Vue num\u00E9ro 40, et/ou \u00E0 la SPRL CERUSE, dont les bureaux sont \u00E9tablis avenue Brugmann 375 \u00E0 1180 Bruxelles, avec pouvoir de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et \u00E0 l\u0027\u00E9tude des notaires INDEKEU-CLEENEWERCK de CRAYENCOUR \u00E0 Bruxelles pour la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts et pour la publication d\u0027un extrait du pr\u00E9sent acte aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "SPRL CERUSE",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "conf\u00E9rer tous pouvoirs \u00E0 Monsieur A\u00EFche Yaniss, domicili\u00E9 \u00E0 1410 Waterloo, avenue Belle Vue num\u00E9ro 40, et/ou \u00E0 la SPRL CERUSE, dont les bureaux sont \u00E9tablis avenue Brugmann 375 \u00E0 1180 Bruxelles, avec pouvoir de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, et \u00E0 l\u0027\u00E9tude des notaires INDEKEU-CLEENEWERCK de CRAYENCOUR \u00E0 Bruxelles pour la r\u00E9daction d\u0027un texte coordonn\u00E9 des statuts et pour la publication d\u0027un extrait du pr\u00E9sent acte aux annexes du Moniteur belge.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "statute_coordination",
        "publication"
      ],
      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}

2015

08-04-2015 Oprichting van een SRL Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

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      },
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      "holder_person_name": "A\u00CFCHE Yaniss",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0627.919.404",
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  },
  "initial_directors": [],
  "incorporation_date": "2015-04-01",
  "post_incorporation_mandates": []
}