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CONSULAC

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Nelemeersstraat 7 ·9830 Sint-Martens-Latem, Belgium
BE 0420.212.215
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Address history · 2
03-10-2025
v3.2
03-10-2025
Registered-office move
All acts · 7 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pierre Van Moffaert
Summary: Liquidation completedNotary: Pierre Van Moffaert · Sint-Martens-Latem
Technical details 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Vrijwillige ontbinding NV CONSULAC"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-28",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-31",
      "label": "Datum balans/vereffeningsrekening"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "SAMYN",
      "role": "statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "SAMYN, Frans",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "SAMYN, Steven",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Pierre Van Moffaert",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De vergadering besloten heeft vervolgens over te willen gaan tot de onmiddellijke sluiting van de vereffening van de vennootschap in toepassing van artikel 2:80 van het wetboek van vennootschappen en verenigingen.",
    "liquidator_name": "SAMYN, Fran."
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre Van Moffaert
Summary: Liquidation closureNotary: Pierre Van Moffaert · Sint-Martens-Latem
Technical details 
{
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutaire bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SAMYN, Fran."
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-01-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "heer SAMYN, Frans",
    "court_approving_plan": null,
    "books_custody_address": "heer SAMYN, Frans, of op elke andere woonplaats van hem"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
03-10-2025 Registered office moved from Gent to Sint-Martens-Latem Registered-office change
  • Zandberg 11, 9000 Gent → Nelemeersstraat 7, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Nelemeersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur van 25/08/2025 bevestigt en formaliseert hiermee de beslissing dat de maatschappelijke zetel van de vennootschap met ingang van 1/7/2025 verplaatst werd van Zandberg 11/402 te 9000 Gent naar Nelemeersstraat 7-9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "NV"
  }
}
03-10-2025 Registered office moved from Gent to Sint-Martens-Latem Registered-office change·Consulaс
  • Zandberg 11 b 402, 9000 Gent → Nelemersstraat 7-9830 Sint-Martens-Latem
Notary: Consulaс · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nelemersstraat 7-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Nelemiersstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandberg 11 b 402, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "402",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Consula\u0441",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "Consulac NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Acces BV",
    "person_name": "Franceska Princen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder Acces BV"
  },
  "co_filed_documents": []
}
2022
01-07-2022 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": "2022-06-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-07-2022 2 directors appointed, 1 resigning Director changes
  • SAMYN, Frans — Bestuurder
  • DE VOOGHT, Hilde — Bestuurder
  • SAMYN, Frans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft de huidige statutaire bestuurder van de commanditaire vennootschap op aandelen, met name de heer SAMYN, Frans, ontslag te geven uit zijn functie. De algemene vergadering volledige en algehele kwijting aan de ontslagnemende bestuurder verleend heeft voor de uito",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN, Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om in de statuten te benoemen tot enige statutaire bestuurder: de heer SAMYN, Frans, Frans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOOGHT, Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloten heeft om mevrouw DE VOOGHT, Hilde, te benoemen als opvolgend statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.212.215",
    "name_full": "CONSULAC",
    "legal_form": "Comm"
  }
}