CONSILIO PARTNERS
The computed 12-month bankruptcy probability of CONSILIO PARTNERS is 0.2% (very low). The 2024 annual accounts show negative equity (€-4k) and a net result of €-47k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 12451 sector peers (fiscal year 2024). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €-4k |
| Net result | €-47k |
| Staff (FTE) | 1 |
| Better than sector | 9% |
Exceptional profile, strong across almost every axis.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -2.1% | 60.6% | |
| Net result | €-47k | €31k | |
| Equity | €-4k | €63k | |
| Gross operating margin | €38k | €52k | |
| Staff costs | €71k | €6k |
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | €-38k |
| Net profit | €-47k |
| Cash flow | €-38k |
| Staff costs | €71k |
| Income taxes | €357 |
| Dividends | - |
| Total assets | €188k |
| Equity | €-4k |
| Debt | €192k |
| of which ≤ 1y | €107k |
| of which > 1y | €85k |
| Working capital | €70k |
| Employees (FTE) | 1.0 |
| 2024 | |
|---|---|
| Current ratio | 1.66 |
| Quick ratio | 1.66 |
| Working capital ratio | 37.5% |
| Solvency | -2.1% |
| Debt / equity | -49.19 |
| Long-term debt ratio | -21.82 |
| Interest coverage | -47.48 |
| Gross margin | - |
| Net margin | - |
| ROA | -24.9% |
| ROE | 1197.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €188k |
| Fixed assets | 21/28 | €11k |
| Intangible fixed assets | 21 | €264 |
| Tangible fixed assets | 22/27 | €10k |
| Current assets | 29/58 | €177k |
| Amounts receivable within one year | 40/41 | €157k |
| Investments | 50/53 | €0 |
| Cash & bank | 54/58 | €11k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €188k |
| Equity | 10/15 | €-4k |
| Contributions / capital | 10/11 | €54k |
| Reserves | 13 | €2k |
| Accumulated profits (losses) | 14 | €-60k |
| Amounts payable | 17/49 | €192k |
| Amounts payable after one year | 17 | €85k |
| Amounts payable within one year | 42/48 | €107k |
| Trade debts payable within one year | 44 | €61k |
| Income statement | ||
| Gross operating margin | 9900 | €38k |
| Operating result | 9901 | €-47k |
| Financial income | 75 | €1k |
| Financial charges | 65 | €794 |
| Result before taxes | 9903 | €-46k |
| Income taxes | 67/77 | €357 |
| Net result for the period | 9904 | €-47k |
| Result to be appropriated | 9905 | €-47k |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 07-09-2007 |
| Status | Active |
| Postal code | 2610 |
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. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flanders | 1.5 ha | 1 · 3,529 m² | 16.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-07-2021 Act object · Notarial deed · General meeting · Capital increase
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN · VAN MOER GROUP
- Publication: 19/07/2021 · VAN MOER GROUP
- Filing: 15-07-2021 · VAN MOER GROUP
- Notarial deed: 30/06/2021 · VAN MOER GROUP
- General meeting: 30/06/2021 · VAN MOER GROUP
- Capital increase: after: 34.662.484,00, delta: 12.499.298,00, amount: 34662484.0, before: 22.163.186,00, currency: EUR, issue_price: 1.757,00, shares_issued: 7114, subscription_method: inbreng in geld · VAN MOER GROUP
- Capital: amount: 34662484.0, shares: 32724, currency: EUR · VAN MOER GROUP
- Statute amendment: Artikel 8 aangevuld met regeling inzake overdrachten van aandelen (vrije overdrachten, voorkooprecht, volgrecht) · VAN MOER GROUP
- Statute amendment: Artikel 18 aangepast (Delegatie van machten: Executief comité, Gedelegeerd bestuurder, Bijzondere machten, Adviserende comités) · VAN MOER GROUP
- Statute amendment: Artikel 19 aangepast (Vertegenwoordiging) · VAN MOER GROUP
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de gewone algemene vergadering van 2027, start_date: 2021-06-30 · BAMELIS Tom
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de gewone algemene vergadering van 2027, start_date: 2021-06-30 · HEYLEN Philip
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van 2027, start_date: 2021-06-30 · ANN COOLS
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van 2027, start_date: 2021-06-30 · VAN MOER MANAGEMENT
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van 2027, start_date: 2021-06-30 · CONSILIO PARTNERS
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van 2027, start_date: 2021-06-30 · SAUTER TRANSPORT
- Officer reappointment: role: bestuurder, term: tot de gewone algemene vergadering van 2027, start_date: 2021-06-30 · VERSTRAETEN Anne
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2021-06-30 · VAN MOER MANAGEMENT
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2021-06-30 · VAN MOER MANAGEMENT
- Organ abolition: directiecomité ontslagen en afgeschaft · VAN MOER GROUP
- Permanent representative · Johan VAN MOER
- Permanent representative · Luc VAN MILDERS
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
"value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/07/2021",
"value": "19/07/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-07-15",
"type": "filing",
"quote": "Neergelegd 15-07-2021",
"value": "15-07-2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-30",
"type": "notarial_deed",
"quote": "Uit een akte verleden voor notaris Marc SLEDSENS ... op dertig juni tweeduizend eenentwintig",
"value": "30/06/2021",
"object": "e2",
"subject": "e1"
},
{
"date": "2021-06-30",
"type": "general_meeting",
"quote": "blijkt dat de buitengewone algemene vergadering gehouden ... op dertig juni tweeduizend eenentwintig",
"value": "30/06/2021",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "1/ tot verhoging van het kapitaal van de vennootschap met een bedrag van TWAALF MILJOEN VIERHONDERDNEGENENNEGENTIGDUIZEND TWEEHONDERDACHTENNEGENTIG EURO (\u20AC 12.499.298,00) om het te brengen van TWEE\u00CBNTWINTIG MILJOEN HONDERDDRIE\u00CBNZESTIGDUIZEND HONDERDZESENTACHTIG EURO (\u20AC 22.163.186,00) op VIERENDERTIG MILJOEN ZESHONDERDTWEE\u00CBNZESTIGDUIZEND VIERHONDERDVIERENTACHTIG EURO (\u20AC 34.662.484,00) door uitgifte van ZEVENDUIZEND HONDERDVEERTIEN (7.114) aandelen ... Op deze aandelen werd ingetekend aan de prijs van DUIZEND ZEVENHONDERDZEVENENVIJFTIG EURO (\u20AC 1.757,00) per aandeel door inbreng in geld.",
"value": {
"after": "34.662.484,00",
"delta": "12.499.298,00",
"amount": 34662484.0,
"before": "22.163.186,00",
"currency": "EUR",
"issue_price": "1.757,00",
"shares_issued": 7114,
"subscription_method": "inbreng in geld"
},
"amount": 12499298.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "34.662.484,00",
"delta": "12.499.298,00",
"before": "22.163.186,00",
"currency": "EUR",
"issue_price": "1.757,00",
"shares_issued": 7114,
"subscription_method": "inbreng in geld"
}
},
{
"type": "capital",
"quote": "2/ om artikel 5 van de statuten aan te passen ... Het kapitaal van de vennootschap bedraagt VIERENDERTIG MILJOEN HONDERDTWEE\u00CBNZESTIGDUIZEND VIERHONDERDVIERENTACHTIG EURO (\u20AC 34.662.484,00). Het is vertegenwoordigd door twee\u00EBndertigduizend zevenhonderd vierentwintig (32.724) aandelen",
"value": {
"amount": 34662484.0,
"shares": 32724,
"currency": "EUR"
},
"amount": 34662484.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "34.662.484,00",
"shares": 32724,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "3/ om artikel 8 van de statuten aan te vullen met een regeling inzake de overdrachten van aandelen",
"value": "Artikel 8 aangevuld met regeling inzake overdrachten van aandelen (vrije overdrachten, voorkooprecht, volgrecht)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "4/ om artikel 18 van de statuten inzake de werking van het dagelijks bestuur van de vennootschap als volgt aan te passen",
"value": "Artikel 18 aangepast (Delegatie van machten: Executief comit\u00E9, Gedelegeerd bestuurder, Bijzondere machten, Adviserende comit\u00E9s)",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "5/ tot aanpassing van artikel 19 van de statuten inzake de vertegenwoordiging van de vennootschap",
"value": "Artikel 19 aangepast (Vertegenwoordiging)",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-30",
"type": "officer_appointment",
"quote": "6/ om met ingang van 30 juni 2021 twee bijkomende bestuurders te benoemen ... de heer BAMELIS Tom",
"value": {
"role": "bestuurder",
"term": "tot onmiddellijk na de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot onmiddellijk na de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_appointment",
"quote": "6/ om met ingang van 30 juni 2021 twee bijkomende bestuurders te benoemen ... de heer HEYLEN Philip",
"value": {
"role": "bestuurder",
"term": "tot onmiddellijk na de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "tot onmiddellijk na de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_reappointment",
"quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen ... de besloten vennootschap \u201CANN COOLS\u201D",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_reappointment",
"quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen ... de besloten vennootschap \u201CVAN MOER MANAGEMENT\u201D",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_reappointment",
"quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen ... de co\u00F6peratieve vennootschap ... \u201CCONSILIO PARTNERS\u201D",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_reappointment",
"quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen ... de naamloze vennootschap \u201CSAUTER TRANSPORT\u201D",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_reappointment",
"quote": "De vergadering besluit tevens het mandaat van de in functie zijnde bestuurders te verlengen ... mevrouw VERSTRAETEN Anne",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2027",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_appointment",
"quote": "1- wordt benoemd tot voorzitter van de raad van bestuur: de besloten vennootschap \u201CVAN MOER MANAGEMENT\u201D",
"value": {
"role": "voorzitter van de raad van bestuur",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "voorzitter van de raad van bestuur",
"start_date": "30/06/2021"
}
},
{
"date": "2021-06-30",
"type": "officer_appointment",
"quote": "2- wordt bevestigd in het mandaat van gedelegeerd bestuurder: de besloten vennootschap \u201CVAN MOER MANAGEMENT\u201D",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2021-06-30"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"start_date": "30/06/2021"
}
},
{
"type": "organ_abolition",
"quote": "3- Ingevolge het nieuwe Wetboek van Vennootschappen en Verenigingen werd besloten het directiecomit\u00E9 te ontslaan en af te schaffen.",
"value": "directiecomit\u00E9 ontslagen en afgeschaft",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Johan VAN MOER",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "vast vertegenwoordigd door de heer Luc VAN MILDERS",
"value": null,
"object": "e10",
"subject": "e11"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10098,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0885.987.706",
"kind": "company",
"name": "VAN MOER GROUP",
"attrs": {
"seat": "2070 Zwijndrecht, Vitshoekstraat 11 - Haven 1054",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marc SLEDSENS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Deckers notarissen",
"attrs": {
"btw": "BE 0469.875.423",
"seat": "2000 Antwerpen, L\u00E9on Stynenstraat 75B",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BAMELIS Tom",
"attrs": {
"address": "2000 Antwerpen, Begijnenvest 113"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "HEYLEN Philip",
"attrs": {
"address": "2000 Antwerpen, Begijnenvest 113"
}
},
{
"id": "e6",
"kbo": "0806.030.408",
"kind": "company",
"name": "ANN COOLS",
"attrs": {
"seat": "2970 Schilde, Amazonenlaan 14",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "COOLS Ann",
"attrs": {}
},
{
"id": "e8",
"kbo": "0508.874.074",
"kind": "company",
"name": "VAN MOER MANAGEMENT",
"attrs": {
"seat": "2070 Zwijndrecht, Vitshoekstraat 11 - Haven 1054",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Johan VAN MOER",
"attrs": {
"address": "9120 Beveren, Polderdreef (BEV) 41"
}
},
{
"id": "e10",
"kbo": "0891.901.241",
"kind": "company",
"name": "CONSILIO PARTNERS",
"attrs": {
"seat": "2610 Antwerpen, Sneeuwbeslaan 20",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Luc VAN MILDERS",
"attrs": {}
},
{
"id": "e12",
"kbo": "0417.047.738",
"kind": "company",
"name": "SAUTER TRANSPORT",
"attrs": {
"seat": "2980 Zoersel, Boogstraat 24",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "MOYSON Bernard",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "VERSTRAETEN Anne",
"attrs": {
"address": "9120 Beveren, Polderdreef (BEV) 41"
}
}
]
}23-08-2018 General meeting · Officer reappointment · Permanent representative · Auditor appointment
- Publication: 23/08/2018 · VAN MOER GROUP
- Filing: 13/08/2018 · VAN MOER GROUP
- General meeting: 19/06/2018 · VAN MOER GROUP
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2018-06-19 · Van Moer Management BVBA
- Permanent representative · Johan Van Moer
- Officer reappointment: role: bestuurder, term: 2 jaar, start_date: 2018-06-19 · Consilio Partners CVBA
- Permanent representative · Kurina Invest NV
- Permanent representative · Luc Van Milders
- Auditor appointment: role: commissaris, term: 3 jaar · Moore Stephens Audit Burg CVBA
- Permanent representative · Peter Verscheiden
- Permanent representative · Johan Van Mieghem
- Board meeting: 19/06/2018 · VAN MOER GROUP
- Officer reappointment: role: voorzitter, start_date: 2018-06-19 · Van Moer Management BVBA
- Permanent representative · Patrick Lecluyse
- Permanent representative · Ann Cools
Technical details
{
"facts": [
{
"date": "2018-08-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/08/2018",
"value": "23/08/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-13",
"type": "filing",
"quote": "13 AUG. 2018",
"value": "13/08/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-19",
"type": "general_meeting",
"quote": "Uittreksel uit het verslag van de gewone algemene vergadering der aandeelhouders d.d. 19 juni 2018",
"value": "19/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-19",
"type": "officer_reappointment",
"quote": "De algemene vergadering beslist ... tot herbenoeming als bestuurder van de vennootschap, Van Moer Management BVBA ... met ingang van heden, 19 juni 2018, voor een termijn van 6 jaar",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2018-06-19"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "19/06/2018"
}
},
{
"type": "permanent_representative",
"quote": "De vergadering stelt vast dat Van Moer Management BVBA, de heer Johan Van Moer ... als vaste vertegenwoordiger ... heeft aangeduid.",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2018-06-19",
"type": "officer_reappointment",
"quote": "De algemene vergadering beslist ... tot herbenoeming als bestuurder van de vennootschap, Consilio Partners CVBA ... met ingang van heden, 19 juni 2018, voor een termijn van 2 jaar",
"value": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "2018-06-19"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "2 jaar",
"start_date": "19/06/2018"
}
},
{
"type": "permanent_representative",
"quote": "De vergadering stelt vast dat Consilio Partners CVBA, Kurina Invest NV ... als vaste vertegenwoordiger ... heeft aangeduid.",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "Kurina Invest NV ... op haar beurt vertegenwoordigd door de heer Luc Van Milders ... als vaste vertegenwoordiger",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "auditor_appointment",
"quote": "Met eenparigheid van stemmen beslist de algemene vergadering Moore Stephens Audit Burg CVBA ... aan te stellen als commissaris voor een periode van 3 jaar",
"value": {
"role": "commissaris",
"term": "3 jaar"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Moore Stephens Audit Burg. CVBA de heer Peter Verscheiden ... heeft aangeduid als vertegenwoordigers in het kader van het commissarismandaat.",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "Moore Stephens Audit Burg. CVBA ... de heer Johan Van Mieghem heeft aangeduid als vertegenwoordigers in het kader van het commissarismandaat.",
"value": null,
"object": "e7",
"subject": "e9"
},
{
"date": "2018-06-19",
"type": "board_meeting",
"quote": "Uittreksel uit het verslag van de raad van bestuur na afsluiting van de gewone algemene vergadering der aandeelhouders d.d. 19 juni 2018",
"value": "19/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-19",
"type": "officer_reappointment",
"quote": "De raad van bestuur beslist Van Moer Management BVBA ... te herbenoemen tot voorzitter.",
"value": {
"role": "voorzitter",
"start_date": "2018-06-19"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "voorzitter",
"start_date": "19/06/2018"
}
},
{
"type": "permanent_representative",
"quote": "Patrick Lecluyse BVBA ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Patrick Lecluyse",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Ann Cools BVBA ... vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Ann Cools",
"value": null,
"object": "e12",
"subject": "e13"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5041,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0885.987.706",
"kind": "company",
"name": "VAN MOER GROUP",
"attrs": {
"seat": "HAVEN 1054, VITSHOEKSTRAAT 11-2070 ZWIJNDRECHT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
}
},
{
"id": "e2",
"kbo": "0508.874.074",
"kind": "company",
"name": "Van Moer Management BVBA",
"attrs": {
"seat": "Polderdreef 41, 9120 Beveren-Waas"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Van Moer",
"attrs": {
"address": "Polderdreef 41, 9120 Beveren-Waas"
}
},
{
"id": "e4",
"kbo": "0891.901.241",
"kind": "company",
"name": "Consilio Partners CVBA",
"attrs": {
"seat": "Vrijheidsstraat 32, 2000 Antwerpen"
}
},
{
"id": "e5",
"kbo": "0474.300.405",
"kind": "company",
"name": "Kurina Invest NV",
"attrs": {
"seat": "Sneeuwbeslaan 17, 2610 Wilrijk (Antwerpen)"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Luc Van Milders",
"attrs": {
"address": "Sneeuwbeslaan 17, 2610 Wilrijk (Antwerpen)"
}
},
{
"id": "e7",
"kbo": "0453.925.059",
"kind": "company",
"name": "Moore Stephens Audit Burg CVBA",
"attrs": {
"seat": "Schali\u00EBnstraat 3, 2000 Antwerpen"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Peter Verscheiden",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Johan Van Mieghem",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Patrick Lecluyse BVBA",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Patrick Lecluyse",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "Ann Cools BVBA",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Ann Cools",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Anne Verstraeten",
"attrs": {}
}
]
}23-01-2013 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: Buitengewone algemene vergadering · VAN MOER GROUP
- Publication: 23/01/2013 · VAN MOER GROUP
- Filing: 10/01/2013 · VAN MOER GROUP
- Notarial deed: december 2012 · VAN MOER GROUP
- General meeting: december 2012 · VAN MOER GROUP
- Legal form conversion: to: Besloten Vennootschap met Beperkte Aansprakelijkheid -> Naamloze Vennootschap · VAN MOER GROUP
- Net asset statement: date: 30/09/2012, amount: 10434246.58, currency: EUR · VAN MOER GROUP
- Capital: amount: 10235000.0, shares: 10000, currency: EUR · VAN MOER GROUP
- Purpose: Holding activities: acquiring interests in companies, managing/valorizing them, participating in management/control, providing advice/assistance, granting loans/guarantees, management assistance, risk advice, acting as study/organization bureau, real estate management. · VAN MOER GROUP
- Officer resignation: role: niet-statutair zaakvoerder · Johan Van Moer
- Officer resignation: role: niet-statutair zaakvoerder · Anne Verstraeten
- Officer discharge · Johan Van Moer
- Officer discharge · Anne Verstraeten
- Officer appointment: role: bestuurder, start_date: december 2012 · CONSILIO PARTNERS
- Permanent representative: end_date: jaarvergadering van 2018, start_date: december 2012 · Luc Van Milders
- Officer appointment: role: bestuurder, start_date: december 2012 · NOTERMAN MANAGEMENT
- Permanent representative: end_date: jaarvergadering van 2018, start_date: december 2012 · Eric Noterman
- Officer appointment: role: bestuurder, term: 14 dagen, start_date: december 2012 · Johan Van Moer
- Officer appointment: role: bestuurder, start_date: december 2012 · VAN MOER MANAGEMENT
- Permanent representative: end_date: jaarvergadering van 2018, start_date: december 2012 · Johan Van Moer
- Officer appointment: role: commissaris, end_date: jaarvergadering van 2015, start_date: december 2012 · Moore Stephens Verschelden, bedrijfsrevisoren, Burg. CVBA
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: december 2012 · VAN MOER MANAGEMENT
- Officer appointment: role: gedelegeerd bestuurder, start_date: december 2012 · NOTERMAN MANAGEMENT
- Power of attorney: scope: administratieve formaliteiten (ondernemingsloket, rechtspersonenregister, BTW-administratie) · Moore Stephens Verschelden, Accountants & Belastingconsulenten, Burg. CVBA
- Shareholding: shares: 4721 · Johan Van Moer
- Shareholding: shares: 4721 · Anne Verstraeten
- Shareholding: shares: 200 · Eric Noterman
- Shareholding: shares: 179 · Steven Pauwels
- Shareholding: shares: 179 · Joris Dams
- Share conversion: ratio: 1:1 · VAN MOER GROUP
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Buitengewone algemene vergadering",
"value": "Buitengewone algemene vergadering",
"object": null,
"subject": "e1"
},
{
"date": "2013-01-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/01/2013",
"value": "23/01/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-01-10",
"type": "filing",
"quote": "Neergelegd tor griffie van de Rechtbank van Koophandel te Antwerpen, \u043E\u0440 10 JAN. 2013",
"value": "10/01/2013",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Uit een akte verleden voor ons, meester Joost Vercouteren, notaris met standplaats te Beveren op december 2012",
"value": "december 2012",
"object": "e13",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "IS BIJEENGEKOMEN: 21 De buitengewone algemene vergadering ... op december 2012",
"value": "december 2012",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "UITTREKSEL: WIJZIGING VAN DE RECHTSVORM IN EEN NAAMLOZE VENNOOTSCHAP",
"value": {
"to": "Besloten Vennootschap met Beperkte Aansprakelijkheid -\u003E Naamloze Vennootschap",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Besloten Vennootschap met Beperkte Aansprakelijkheid -\u003E Naamloze Vennootschap"
},
{
"date": "2012-09-30",
"type": "net_asset_statement",
"quote": "Het ietto-actief volgens de staat per 30/9/2012 betreft 10.434.246,58 EUR",
"value": {
"date": "30/09/2012",
"amount": 10434246.58,
"currency": "EUR"
},
"amount": 10434246.58,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "30/09/2012",
"amount": "10.434.246,58",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Het kapitaal bedraagt TIEN MILJOEN TWEEHONDERD VIJFENDERTIG DUIZEND EURO (10.235.000,00 EUR). Het is vertegenwoordigd door tieriduizer\u0131d (10.000) aandelen",
"value": {
"amount": 10235000.0,
"shares": 10000,
"currency": "EUR"
},
"amount": 10235000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "10.235.000,00",
"shares": 10000,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "ARTIKEL 3.- DOEL. De vennootschap heeft tot doel ... 1. Het bij wijze van inschrijving ... verwerven van een belang ... 2. Het beheren ... 3. ... deelnemen aan het bestuur ... 4. ... advies en bijstand ... 5. ... hypotheek vestigen ... 6. Managementassistentie ... 7. ... raadgeving aangaande risico\u0027s ... 8. ... studie-, organisatie-, raadgevend en beherend bureau ... 9. ... aankoop, de verkoop ... van onroerende goederen ...",
"value": "Holding activities: acquiring interests in companies, managing/valorizing them, participating in management/control, providing advice/assistance, granting loans/guarantees, management assistance, risk advice, acting as study/organization bureau, real estate management.",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist tot het ontslag van alle niet-statutaire zaakvoerders ... 1. De heer VAN MOER Johan Frans Adrienne",
"value": {
"role": "niet-statutair zaakvoerder"
},
"object": null,
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering beslist tot het ontslag van alle niet-statutaire zaakvoerders ... 2. mevrouw VERSTRAETEN Anne Lisette Louis",
"value": {
"role": "niet-statutair zaakvoerder"
},
"object": null,
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "De algemene vergadering verleent de ontslagnemende niet-statutaire zaakvoerders algehele kwijting",
"value": {
"role": null
},
"object": null,
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "De algemene vergadering verleent de ontslagnemende niet-statutaire zaakvoerders algehele kwijting",
"value": {
"role": null
},
"object": null,
"subject": "e3"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurders ... de co\u00F6peratieve vennootschap ... CONSILIO PARTNERS",
"value": {
"role": "bestuurder",
"start_date": "december 2012"
},
"object": null,
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Met als vaste vertegenwoordiger hiertoe aangesteld op heden de heer Van Milders Luc ... tot de jaarvergadering van 2018",
"value": {
"end_date": "jaarvergadering van 2018",
"start_date": "december 2012"
},
"object": "e6",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd als bestuurders ... de besloten vennootschap ... NOTERMAN MANAGEMENT",
"value": {
"role": "bestuurder",
"start_date": "december 2012"
},
"object": null,
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "Met als vaste vertegenwoordiger hiertoe aangesteld op heden de heer Eric Noterman ... tot de jaarvergadering van 2018",
"value": {
"end_date": "jaarvergadering van 2018",
"start_date": "december 2012"
},
"object": "e9",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "de heer VAN MOER Johar\u0131 Frans Adrienne ... voor een periode van veertien (14) dagen",
"value": {
"role": "bestuurder",
"term": "14 dagen",
"start_date": "december 2012"
},
"object": null,
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "de besloten vennootschap ... VAN MOER MANAGEMENT ... Dit onder opschortende voorwaarden van het verkrijgen van haar rechtspersoonlijkheid",
"value": {
"role": "bestuurder",
"start_date": "december 2012"
},
"object": null,
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "Met als vaste vertegenwoordiger hiertoe aangesteld op heden de heer Johan Van Moer ... tot de jaarvergadering van 2018",
"value": {
"end_date": "jaarvergadering van 2018",
"start_date": "december 2012"
},
"object": "e11",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "De algemene vergadering beslist de benoeming als commisaris ... verder te zetten tot de jaarvergadering van 2015 ... Moore Stephens Verschelden",
"value": {
"role": "commissaris",
"end_date": "jaarvergadering van 2015",
"start_date": "december 2012"
},
"object": null,
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "De raad van bestuur beslist ... om als voorzitter van de raad van bestuur te benoemen: De besloten vennootschap ... VAN MOER MANAGEMENT",
"value": {
"role": "voorzitter van de raad van bestuur",
"start_date": "december 2012"
},
"object": null,
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "De raad van bestuur beslist om als gedelegeerd bestuurder te benoemen: De besloten vennootschap NOTERMAN MANAGEMENT",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "december 2012"
},
"object": null,
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering verleent hierbij bijzondere volmacht ... aan: Moor Stephens Verschelden, Accountants \u0026 Belastingconsulenten, Burg. CVBA",
"value": {
"scope": "administratieve formaliteiten (ondernemingsloket, rechtspersonenregister, BTW-administratie)"
},
"object": "e1",
"subject": "e12"
},
{
"type": "shareholding",
"quote": "-De heer VAN MOER Johan Frans Adrienne, voornoemd, houder van vierduizend zevenhonderd eenentwintig (4.721) aandelen;",
"value": {
"shares": 4721
},
"object": "e1",
"subject": "e2"
},
{
"type": "shareholding",
"quote": "-Mevrouw VERSTRAETEN Anne Lisette Louis, voornoemd, houder van vierduizend zevenhonderd eenentwintig (4.721) aandelen;",
"value": {
"shares": 4721
},
"object": "e1",
"subject": "e3"
},
{
"type": "shareholding",
"quote": "-De heer NOTERMAN Eric Arthur Yvonne, voornoemd, houder van tweehonderd (200) aandelen;",
"value": {
"shares": 200
},
"object": "e1",
"subject": "e10"
},
{
"type": "shareholding",
"quote": "-De heer PAUWELS Steven Ludo Jeannine, voornoemd, houder van honderd negenenzeventig (179) aandelen;",
"value": {
"shares": 179
},
"object": "e1",
"subject": "e14"
},
{
"type": "shareholding",
"quote": "-De heer DAMS Joris Achille Clemence, voornoemd, belg, houder van honderd negenenzeventig (179) aandelen.",
"value": {
"shares": 179
},
"object": "e1",
"subject": "e15"
},
{
"type": "share_conversion",
"quote": "De aandelen van de vennootschap worden toegekend aan de vennoten a rato van \u00E9\u00E9n (1) aandeel in de naamloze vennootschap voor \u00E9\u00E9n (1) aandeel in de oude besloten vennootschap met beperkte aansprakelijkheid.",
"value": {
"ratio": "1:1"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27278,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0885.987.706",
"kind": "company",
"name": "VAN MOER GROUP",
"attrs": {
"seat": "2070 Zwijndrecht, Vitshoekstraat 11 Haven 1054",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Johan Van Moer",
"attrs": {
"rrn": "N.N.",
"address": "9120 Beveren deelgemeente Melsele, Nieuwlandstraat, 12",
"birth_date": null,
"birth_place": null
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Anne Verstraeten",
"attrs": {
"rrn": "N.N.",
"address": "9120 Beveren deelgemeente Melsele, Nieuwlandstraat, 12",
"birth_date": null,
"birth_place": null
}
},
{
"id": "e4",
"kbo": "0453.925.059",
"kind": "company",
"name": "Moore Stephens Verschelden, bedrijfsrevisoren, Burg. CVBA",
"attrs": {
"seat": "1020 Brussel, Esplanade 1 bus 96",
"legal_form": "Burg. CVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Frans Verschelden",
"attrs": {
"rrn": "N.N.",
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e6",
"kbo": "0891.901.241",
"kind": "company",
"name": "CONSILIO PARTNERS",
"attrs": {
"seat": "2000 Antwerpen, Vrijheidstraat, 32",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e7",
"kbo": "0474.300.405",
"kind": "company",
"name": "Kiruna",
"attrs": {
"seat": "Wilrijk, Sneeuwbeslaan, 17",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Luc Van Milders",
"attrs": {
"rrn": "500620-117-84",
"address": "2610 Wilrijk, Sneeuwbeslaan, 17 bus 5",
"birth_date": "1950-06-20",
"birth_place": "Wilrijk"
}
},
{
"id": "e9",
"kbo": "0843.619.094",
"kind": "company",
"name": "NOTERMAN MANAGEMENT",
"attrs": {
"seat": "2840 Reet, Pierstraat, 87",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Eric Noterman",
"attrs": {
"rrn": "670215-021-77",
"address": "2840 Rumst, Pierstraat, 87",
"birth_date": "1967-02-15",
"birth_place": "Bonheiden"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "VAN MOER MANAGEMENT",
"attrs": {
"seat": "2070 Zwijndrecht, Vitshoekstraat 11 Haven 1054",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
}
},
{
"id": "e12",
"kbo": "0451.657.041",
"kind": "company",
"name": "Moore Stephens Verschelden, Accountants \u0026 Belastingconsulenten, Burg. CVBA",
"attrs": {
"seat": "1020 Brussel, Esplanade 1 bus 96",
"legal_form": "Burg. CVBA"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Joost Vercouteren",
"attrs": {
"rrn": "N.N.",
"address": "Beveren",
"birth_date": null,
"birth_place": null
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Steven Pauwels",
"attrs": {
"rrn": "N.N.",
"address": null,
"birth_date": null,
"birth_place": null
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Joris Dams",
"attrs": {
"rrn": "N.N.",
"address": null,
"birth_date": null,
"birth_place": null
}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CONSILIO PARTNERS |