CONSELL GROUP
The computed 12-month bankruptcy probability of CONSELL GROUP is 0.9% (low). The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 27-03-2026 | 2026-00063459 |
| 31-12-2024 | micro | 18-02-2025 | 2025-00035690 |
| 31-12-2023 | micro | 14-02-2024 | 2024-00029970 |
| 31-12-2022 | micro | 20-02-2023 | 2023-00028932 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20052345 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28000505 |
| 31-12-2019 | micro | 01-07-2020 | 2020-23400195 |
| 31-12-2018 | micro | 18-06-2019 | 2019-19000346 |
| 31-12-2017 | micro | 21-06-2018 | 2018-20400397 |
-
Current28-04-2023 → present
2 events
- 28-04-2023 Resigned· Director
- 28-04-2023 Mandate renewed· Director
-
Current28-04-2023 → present
2 events
- 28-04-2023 Resigned· Director
- 28-04-2023 Mandate renewed· Director
| NACE primary | Detailhandel in wijnen en geestrijke dranken(47251) |
| Legal form | Private limited company(610) |
| Incorporation | 22-03-2017 |
| Status | Active |
| Postal code | 3900 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72502E0584/00Y013 | Flanders | 712 m² | 1 · 102 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-05-2026 Seat change · Board meeting · Power of attorney · Act object
- Publication: 2026-05-06 · CONSELL GROUP
- Filing: 2026-04-10 · CONSELL GROUP
- Seat change: to: Boerenkrijgstraat 6, 3900 Pelt, from: Billingenstraat 56, 3500 Hasselt, effective_date: 2026-02-01 · CONSELL GROUP
- Board meeting: 2026-02-01 · CONSELL GROUP
- Power of attorney: date: 2026-02-01, scope: uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, granted_by: bestuursorgaan · CONSELL GROUP
- Power of attorney: scope: publicatie van de beslissingen van deze vergadering, granted_by: BV ABM ACCOUNTANTSASSOCIATIE · BV ABM ACCOUNTANTSASSOCIATIE
- Power of attorney: scope: publicatie van de beslissingen van deze vergadering, granted_by: BV ABM ACCOUNTANTSASSOCIATIE · BV ABM ACCOUNTANTSASSOCIATIE
- Filing: document: notulen van de bestuursvergadering dd. 1/2/2026, filed_by: BV ABM ACCOUNTANTSASSOCIATIE, represented_by: Yvonne Horsten · CONSELL GROUP
- Act object: Zetel (zetelverplaatsing)
Technical details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "neergelegd ter griffie 1 0 APR. 2026",
"value": "2026-04-10",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Billingenstraat 56, 3500 Hasselt naar Boerenkrijgstraat 6, 3900 Pelt, en dit vanaf 1/2/2026.",
"value": {
"to": "Boerenkrijgstraat 6, 3900 Pelt",
"from": "Billingenstraat 56, 3500 Hasselt",
"effective_date": "2026-02-01"
},
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "Op 1/2/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
"value": "2026-02-01",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Het bestuursorgaan verleent volmacht aan BV ABM ACCOUNTANTSASSOCIATIE ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"value": {
"date": "2026-02-01",
"scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
"duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"granted_by": "bestuursorgaan"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Voor de publicatie van de beslissingen van deze vergadering zal Karen Castro of Yvonne Horsten, lasthebber van BV ABM ACCOUNTANTSASSOCIATIE, tekenen.",
"value": {
"scope": "publicatie van de beslissingen van deze vergadering",
"granted_by": "BV ABM ACCOUNTANTSASSOCIATIE",
"substitution": true
},
"object": "e3",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "Voor de publicatie van de beslissingen van deze vergadering zal Karen Castro of Yvonne Horsten, lasthebber van BV ABM ACCOUNTANTSASSOCIATIE, tekenen.",
"value": {
"scope": "publicatie van de beslissingen van deze vergadering",
"granted_by": "BV ABM ACCOUNTANTSASSOCIATIE",
"substitution": true
},
"object": "e4",
"subject": "e2"
},
{
"type": "filing",
"quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 1/2/2026. Voor de vennootschap BV ABM ACCOUNTANTSASSOCIATIE, vertegenwoordigd door Yvonne Horsten, lasthebber",
"value": {
"document": "notulen van de bestuursvergadering dd. 1/2/2026",
"filed_by": "BV ABM ACCOUNTANTSASSOCIATIE",
"represented_by": "Yvonne Horsten"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
"value": "Zetel (zetelverplaatsing)",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2991,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0672.919.880",
"kind": "company",
"name": "CONSELL GROUP",
"attrs": {
"new_seat": "Boerenkrijgstraat 6, 3900 Pelt",
"old_seat": "Billingenstraat 56, 3500 Hasselt",
"legal_form": "Besloten vennootschap (BV)"
}
},
{
"id": "e2",
"kbo": "0779.313.638",
"kind": "org",
"name": "BV ABM ACCOUNTANTSASSOCIATIE",
"attrs": {
"rpr": "Antwerpen afdeling Hasselt",
"seat": "3520 Zonhoven, Eikenenweg 73B"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Karen Castro",
"attrs": {
"role": "lasthebber van BV ABM ACCOUNTANTSASSOCIATIE"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Yvonne Horsten",
"attrs": {
"role": "lasthebber van BV ABM ACCOUNTANTSASSOCIATIE"
}
}
]
}28-04-2023 2 resigning, 2 reappointed
- DEL RIO GARCIA Pedro, Bestuurder
- DEL RIO GARCIA Nico, Bestuurder
- DEL RIO GARCIA Pedro, Bestuurder
- DEL RIO GARCIA Nico, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEL RIO GARCIA Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot het ontslag en de integrale herbenoeming van de niet-statutaire bestuurders, hierna vermeld, voor een onbepaalde duur: 1) De heer DEL RIO GARCIA Pedro, wonende te 3500 Hasselt, Billingenstraat 56."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEL RIO GARCIA Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot het ontslag en de integrale herbenoeming van de niet-statutaire bestuurders, hierna vermeld, voor een onbepaalde duur: 1) De heer DEL RIO GARCIA Pedro, wonende te 3500 Hasselt, Billingenstraat 56."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEL RIO GARCIA Nico",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot het ontslag en de integrale herbenoeming van de niet-statutaire bestuurders, hierna vermeld, voor een onbepaalde duur: 2) De heer DEL RIO GARCIA Nico, 3900 Pelt, Boerenkrijgstraat 6."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEL RIO GARCIA Nico",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot het ontslag en de integrale herbenoeming van de niet-statutaire bestuurders, hierna vermeld, voor een onbepaalde duur: 2) De heer DEL RIO GARCIA Nico, 3900 Pelt, Boerenkrijgstraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.919.880",
"name_full": "CONSELL GROUP",
"legal_form": "BVBA"
}
}19-06-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.919.880",
"name_full": "CONSELL GROUP",
"legal_form": "BVBA"
}
}24-03-2017 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Billingenstraat 56",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-12-29",
"name": "DEL RIO GARCIA Pedro Antonio",
"niss": null,
"address": "3500 Hasselt, Billingenstraat 56"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DEL RIO GARCIA Pedro Antonio",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-11-11",
"name": "DEL RIO GARCIA Nico Carlo Isidore",
"niss": null,
"address": "3530 Houthalen-Helchteren, Herebaan-Oost 161 bus B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DEL RIO GARCIA Nico Carlo Isidore",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0672.919.880",
"name_full": "CONSELL GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-22",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CONSELL GROUP |