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Complete company report
Generated 29-06-2026
Active BE 0821.525.365Public limited company

AMMA CONSULTING

Regentschapsstraat 52 ·1000 Brussel, Belgium· 16 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of AMMA CONSULTING is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 13
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00135791
31-12-2023 volledig 12-06-2024 2024-00124076
31-12-2022 volledig 08-06-2023 2023-00115970
31-12-2021 volledig 03-06-2022 2022-20045706
31-12-2020 volledig 16-06-2021 2021-21100446
31-12-2019 volledig 10-06-2020 2020-16300337
31-12-2018 volledig 06-06-2019 2019-16600270
31-12-2017 volledig 26-06-2018 2018-24000395
31-12-2016 volledig 12-06-2017 2017-16800558
31-12-2015 volledig 07-06-2016 2016-16200558
Directors & mandates 17 directors
Current directors & mandates
  • Anne-Marie EVRARD
    Director
    State Gazette act 25133037 (21-10-2025)
    Current
    01-10-2025 → present
  • Frédéric MELLE
    Director
    State Gazette act 25133037 (21-10-2025)
    Current
    01-10-2025 → present
  • Jean LECART
    Director
    State Gazette act 25133037 (21-10-2025)
    Current
    01-10-2025 → present
  • Marc DECRAMER
    Director
    State Gazette act 25133037 (21-10-2025)
    Current
    01-10-2025 → present
  • Thierry BAUWELINCX
    Director
    State Gazette act 25133037 (21-10-2025)
    Current
    01-10-2025 → present
  • Guy Grommen
    Director
    State Gazette act 21110464 (15-09-2021)
    Current
    15-09-2021 → present
  • Herman Faisté
    Director
    State Gazette act 21110464 (15-09-2021)
    Current
    15-09-2021 → present
  • Grommen
    Director
    State Gazette act 20024107 (12-02-2020)
    Current
    12-02-2020 → present
  • P. Cambier
    Manager
    State Gazette act 18081021 (24-05-2018)
    Current
    24-05-2018 → present
  • Christian Defrancq
    Director
    State Gazette act 21110464 (15-09-2021)
    Current
    18-05-2016 → present
    2 events
    • 15-09-2021 Mandate renewed· Director
    • 18-05-2016 Appointed· Director
  • Claude LECART
    Director
    State Gazette act 15124100 (31-08-2015)
    Current
    31-08-2015 → present
  • Jean-Pierre Baeyens
    Director
    State Gazette act 21110464 (15-09-2021)
    Current
    31-08-2015 → present
    2 events
    • 15-09-2021 Mandate renewed· Director
    • 31-08-2015 Mandate renewed· Director
  • Luc CELEN
    Managing director
    State Gazette act 15124100 (31-08-2015)
    Current
    31-08-2015 → present
Former directors (4)
  • Herman FALSTE
    Director
    State Gazette act 15124100 (31-08-2015)
    Former
    31-08-2015 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 31-08-2015 Mandate renewed· Director
  • Pierre Cambier
    Director
    State Gazette act 15124100 (31-08-2015)
    Former
    31-08-2015 → 13-03-2019
    2 events
    • 13-03-2019 Resigned· Daily management
    • 31-08-2015 Appointed· Director
  • L. CELEN
    Manager
    State Gazette act 18081021 (24-05-2018)
    Former
    — → 24-05-2018
    2 events
    • 24-05-2018 Resigned· Manager
    • 25-11-2015 Resigned· Director
  • Guy STROOBANDT
    Director
    State Gazette act 15124100 (31-08-2015)
    Former
    31-08-2015 → 18-05-2016
    2 events
    • 18-05-2016 Resigned· Director
    • 31-08-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Dirk VlaminckxCurrent
Statutory auditor
 — 24-05-2018 → present
Felix FankCurrent
Statutory auditor
 — 31-08-2015 → present
SCRL BDOCurrent
Statutory auditor · represented by Peter Vandewalle
 — 07-08-2012 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Franky Wevers
 — 20-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation17-12-2009
StatusActive
Postal code1000
Connections & network 4 connected companies
Network connections
AMMA ASSURANCES
Shared address
→
AMMA SERVICE
Shared address
→
SITAM Belgique
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ARTS 39 LEASEHOLD
Renaissancelaan 12, 1000 BrusselHandel in eigen onroerend goed
since 20092.188.066.909
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H0883/00Y000 Brussels 3,327 m² 1 · 1,577 m² 34.0 m · 9 fl.
21806F0346/00A004 Brussels 1,365 m² 1 · 1,367 m² 36.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
14-11-2025
State Gazette act Director changes
correction
14-11-2025
State Gazette act Registered-office change
14-11-2025
State Gazette act Director changes
v3.2
14-11-2025
State Gazette act Registered-office change
Guy Grommen
14-11-2025
State Gazette act Director changes
v3.2
14-11-2025
State Gazette act Registered-office change
v3.2
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Capital & shares
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Capital & shares
v3.2
2023
20-09-2023
State Gazette act Director changes
v3.2
20-09-2023
State Gazette act Director changes
v3.2
12-06-2023
State Gazette act Statutes amendment
v3.2
12-06-2023
State Gazette act Statutes amendment
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-09-2021
State Gazette act Director changes
v3.2
15-09-2021
State Gazette act Director changes
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-02-2020
State Gazette act Director changes
v3.2
12-02-2020
State Gazette act Director changes
v3.2
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-05-2018
State Gazette act Director changes
v3.2
24-05-2018
State Gazette act Director changes
v3.2
2017
17-07-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-08-2015
State Gazette act Director changes
v3.2
31-08-2015
State Gazette act Director changes
v3.2
2013
08-08-2013
State Gazette act Registered-office change
v3.2
2012
07-08-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
06-03-2024
v3.2
06-03-2024
v3.2
Address history · 4
14-11-2025
Registered-office move
14-11-2025
Registered-office move
14-11-2025
v3.2
08-08-2013
v3.2
All acts · 29 updated 7 months ago
2025
14-11-2025 L. CELEN resigns as managing director Director changescorrection
  • L. CELEN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2015-11-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur L. CELEN comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de la soci\u00E9t\u00E9 \u00E0 effet du 25 novembre 2015",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-10-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du Conseil d\u0027administration du 15.10.2025"
  ],
  "corrected_publication_numac": null
}
14-11-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 39 boite 1, 1040 Bruxelles → rue de la Régence 52 à 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 39 boite 1, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "mixed",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du Conseil d\u0027administration du 15.10.2025"
  ]
}
14-11-2025 2 resigning Director changes
  • L. CELEN — Gedelegeerd bestuurder
  • L. CELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING"
  }
}
14-11-2025 Registered office moved within Bruxelles Registered-office change·Guy Grommen
  • Avenue des Arts 39 boite 1, 1040 Bruxelles → rue de la Régence 52 à 1000 Bruxelles
Notary: Guy Grommen · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts 39 boite 1, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 la date du 15 d\u00E9cembre 2025, le d\u00E9placement du si\u00E8ge social de l\u0027avenue des Arts 39 bte 1 \u00E0 1040 Bruxelles vers la rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guy Grommen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027administration du 15.10.2025"
  ]
}
14-11-2025 L. CELEN resigns as director Director changes
  • L. CELEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur L. CELEN comme administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de la soci\u00E9t\u00E9 \u00E0 effet du 25 novembre 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}
14-11-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue des Arts 39, 1040 Bruxelles → rue de la Régence 52, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 et avec effet \u00E0 la date du 15 d\u00E9cembre 2025, le d\u00E9placement du si\u00E8ge social de l\u0027avenue des Arts 39 bte 1 \u00E0 1040 Bruxelles vers la rue de la R\u00E9gence 52 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}
21-10-2025 5 directors appointed, 1 resigning Director changes
  • Frédéric MELLE — Bestuurder
  • Jean LECART — Bestuurder
  • Thierry BAUWELINCКХ — Bestuurder
  • Anne-Marie EVRARD — Bestuurder
  • Marc DECRAMER — Bestuurder
  • Herman FALSTE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires prennent acte de la lettre de d\u00E9mission de monsieur Herman FALSTE pr\u00E9sentant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025.",
      "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": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINC\u041A\u0425",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null,
        "profession": "Prof. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Grommen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie des d\u00E9cisions unanimes et \u00E9crites des actionnaires du 03.09.2025"
  ],
  "corrected_publication_numac": null
}
21-10-2025 5 directors appointed, 1 resigning Director changes
  • Frédéric MELLE — Bestuurder
  • Jean LECART — Bestuurder
  • Thierry BAUWELINCX — Bestuurder
  • Anne-Marie EVRARD — Bestuurder
  • Marc DECRAMER — Bestuurder
  • Herman FALSTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires prennent acte de la lettre de d\u00E9mission de monsieur Herman FALSTE pr\u00E9sentant sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Fr\u00E9d\u00E9ric MELLE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Jean LECART,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINCX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur Thierry BAUWELINC\u041A\u0425,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Madame Anne-Marie EVRARD,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les actionnaires nomment comme administrateur de la soci\u00E9t\u00E9 avec effet au 1er octobre 2025 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2031 (ann\u00E9es comptables 2025, 2026, 2027, 2028, 2029, 2030): -Monsieur le Prof. Dr. Marc DECRAMER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}
21-10-2025 5 directors appointed, 1 resigning Director changes
  • Frédéric MELLE — Bestuurder
  • Jean LECART — Bestuurder
  • Thierry BAUWELINCКХ — Bestuurder
  • Anne-Marie EVRARD — Bestuurder
  • Marc DECRAMER — Bestuurder
  • Herman FALSTE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean LECART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry BAUWELINC\u041A\u0425",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie EVRARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DECRAMER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING"
  }
}
2024
06-03-2024 Capital decrease of €10,550,000 to €225,000 Capital & shares
  • €10.775.000 → €225.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10550000,
      "currency": "EUR",
      "after_eur": 225000,
      "delta_eur": -10550000,
      "before_eur": 10775000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide notamment de r\u00E9duire le capital \u00E0 concurrence de 10.550.000 EUR pour le ramener de 10.775.000 EUR \u00E0 225.000 EUR par remboursement \u00E0 chaque actionnaire proportionnellement \u00E0 sa participation dans le capital de la soci\u00E9t\u00E9, sans annulation d\u2019actions et par diminution du pair comptable des actions existantes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-03-2024 Capital decrease of €10,550,000 to €225,000 Capital & shares
  • €10.775.000 → €225.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 225000,
      "delta_eur": -10550000,
      "before_eur": 10775000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING"
  }
}
2023
20-09-2023 Franky Wevers appointed as commissaire réviseur agréé Director changes
  • Franky Wevers — Commissaire réviseur agréé
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire R\u00E9viseur Agr\u00E9\u00E9",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING S.A."
  }
}
20-09-2023 Franky Wevers reappointed as statutory auditor Director changes
  • Franky Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans la nomination, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9, de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises srl, Gateway Building, A\u00E9roport National 1J 1930 Zaventem Belgique. A sa demande, celle-ci "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "AMMA CONSULTING",
    "legal_form": "SA"
  }
}
12-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AMMA CONSULTING",
    "old": "ARTS 39 LEASEHOLD",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
15-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  }
}
15-09-2021 4 reappointed Director changes
  • Jean-Pierre Baeyens — Bestuurder
  • Christian Defrancq — Bestuurder
  • Herman Faisté — Bestuurder
  • Guy Grommen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. le Professeur Jean-Pierre Baeyens, domicili\u00E9 Generaal Jungbluthlaan 11 \u00E0 8400 Oostende"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Defrancq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Christian Defrancq domicili\u00E9 Zonnelaan 23 \u00E0 3070 Kortenberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Faist\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Herman Faist\u00E9, domicili\u00E9 Drieststraat 14 \u00E0 1820 Perk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de renouveler par quatre votes s\u00E9par\u00E9s les mandats d\u0027administrateur de - M. Guy Grommen, domicili\u00E9 Clos des M\u00E9sanges 39 \u00E0 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
2020
12-02-2020 1 director appointed, 1 resigning Director changes
  • Grommen — Bestuurder
  • Pierre Cambier — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-13",
      "evidence_quote": "DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027ARTS 39 LEASEHOLD S.A. de Monsieur Pierre Cambier avec effet ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Falst\u00E9 (...) propose de coopter M. Grommen, domicili\u00E9 Clos des M\u00E9sanges 39 \u00E0 1160 Bruxelles, qui reprendrait les mandats vacants de Pierre Cambier suite \u00E0 leur r\u00E9vocation par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 13 mars 2019, en tant qu\u0027administrateur et que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, jusqu\u0027au terme de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
12-02-2020 1 director appointed, 1 resigning Director changes
  • Grommen — Administrateur, délégué à la gestion journalière
  • Pierre Cambier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Cambier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Grommen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  }
}
2018
24-05-2018 2 directors appointed, 1 resigning Director changes
  • Dirk Vlaminckx — Commissaris
  • P. Cambier — Zaakvoerder
  • L. CELEN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "QUATRIEME DECISION: \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme de Monsieur Dirk Vlaminckx de la soci\u00E9t\u00E9 Deloitte Reviseurs d\u0027Entreprises scri, en tant que Commissaire R\u00E9viseur Agr\u00E9\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "L. CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7. La d\u00E9mission de Monsieur L. CELEN comme Administrateur-D\u00E9l\u00E9gu\u00E9 a \u00E9t\u00E9 accept\u00E9e par le Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "P. Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. A l\u0027unanimit\u00E9 est \u00E9lu l\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 et Secr\u00E9taire: Monsieur P. Cambier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
24-05-2018 2 directors appointed, 1 resigning Director changes
  • Dirk Vlaminckx — Commissaire
  • P. Cambier — Gedelegeerd bestuurder
  • L. Celen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L. Celen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "P. Cambier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  }
}
2017
17-07-2017 1 director appointed, 1 resigning Director changes
  • Christian Defrancq — Bestuurder
  • Guy Stroobandt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Stroobandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Defrancq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  }
}
17-07-2017 1 director appointed, 1 resigning Director changes
  • Christian DEFRANCQ — Bestuurder
  • Guy STROOBANDT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur le Professeur Docteur Guy STROOBANDT avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEFRANCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Christian DEFRANCQ, Zonnelaan 23 \u00E0 3070 Kortenberg en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
2015
31-08-2015 2 directors appointed Director changes
  • Pierre CAMBIER — Bestuurder
  • Felix Fank — Commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD"
  }
}
31-08-2015 2 directors appointed, 5 reappointed Director changes
  • Pierre CAMBIER — Bestuurder
  • Felix Fank — Commissaris
  • Claude LECART — Bestuurder
  • Guy STROOBANDT — Bestuurder
  • Jean-Pierre BAEYENS — Bestuurder
  • Herman FALSTE — Bestuurder
  • Luc CELEN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude LECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Claude LECART, Morrenweg 30 \u00E0 3080 Tervuren en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy STROOBANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Guy STROOBANDT, Square Vergote 12-21 \u00E0 1200 Bruxelles en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BAEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur le Professeur Docteur Jean-Pierre BAEYENS, Generaal Jungbluthlaan 11 \u00E0 8400 Oostende en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman FALSTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Herman FALSTE, Driesstraat 14 \u00E0 1820 Perk en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CELEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e reconduit Monsieur Luc CELEN, Ijslandplein 17/0204 \u00E0 8670 Koksijde en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Pierre CAMBIER, Clos du Sabotier 2 \u00E0 1490 Court St Etienne en tant qu\u0027Administrateur"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix pr\u00E9sentes et repr\u00E9sent\u00E9es et en l\u0027absence de la personne concern\u00E9e, l\u0027Assembl\u00E9e nomme Monsieur Felix Fank du Bureau BDO SCRL, Leondardo da Vincilaan 9, 1932 Zaventem, Belgique en tant que Commissaire-R\u00E9viseur pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
2013
08-08-2013 Registered office moved within BRUXELLES Registered-office change
  • avenue de la Renaissance 12, 1000 Bruxelles → Avenue des Arts 39, 1040 BRUXELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1",
        "street_number": "39"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Renaissance",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "12"
      },
      "effective_date": "2013-06-24",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la s.a. ARTS 39 LEASEHOLD \u00E0 partir du 24.06.2013 \u00E0 l\u0027adresse suivante: ARTS 39 LEASEHOLD Avenue des Arts, 39 bte 1 1040 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
2012
07-08-2012 Peter Vandewalle appointed as statutory auditor Director changes
  • Peter Vandewalle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e approuve la nomination en tant que r\u00E9viseur de la soci\u00E9t\u00E9 BDO SCRL, Kwadestraat 153, bo\u00EEte 5, 8800 Roeselare, Belgique repr\u00E9sent\u00E9 par Peter Vandewalle pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.525.365",
    "name_full": "ARTS 39 LEASEHOLD",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR AMMA CONSULTING
Registered office
Regentschapsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative