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Belgisch Staatsblad — acts
5 acts Capital history · 1
29-07-2019
v3.2
Address history · 3
02-12-2025
Registered-office move
02-12-2025
v3.2
07-11-2022
v3.2
All acts · 5
updated 6 months ago
2025
02-12-2025 Registered office moved within Bruxelles
- Avenue de l'Armée, 6 1040 Etterbeek Belgium → Avenue de Tervuren 313, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Arm\u00E9e, 6\n1040 Etterbeek\nBelgium",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-11-20",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 novembre 2025.\n\u00C0 l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BD CONSULTING, situ\u00E9\nAvenue de l\u0027Arm\u00E9e 6. 1040 Bruxelles. vers l\u0027Avenue de Tervuren 313, 1150 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO",
"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
"person_role_at_subject": null
},
"co_filed_documents": []
}02-12-2025 Registered office moved within Bruxelles
- Avenue de l'Armée 6, 1040 Bruxelles → Avenue de Tervuren 313, 1150 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-11-20T12:00:00",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 BD CONSULTING, situ\u00E9 Avenue de l\u0027Arm\u00E9e 6. 1040 Bruxelles. vers l\u0027Avenue de Tervuren 313, 1150 Bruxelles. Cette d\u00E9cision prend effet \u00E0 la date du 20 novembre 2025 \u00E0 12h00."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "BVBA"
}
}2022
07-11-2022 Registered office moved within Bruxelles
- Avenue Paul Hymans 17, 1200 Bruxelles → Avenue de l' Armée 6, 1040 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de l\u0027 Arm\u00E9e",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": "3",
"street_number": "17"
},
"effective_date": "2022-10-03",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante: Avenue de l\u0027 Arm\u00E9e 6 B-1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "BVBA"
}
}2019
29-07-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SPRL"
}
}29-07-2019 Articles of association amended
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": "2019-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.001.539",
"name_full": "BD CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}