consulT2B

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-06-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Louizalaan 440 te 1050 Brussel",
    "address_old": "Noorweegse Kaai 24 te 8000 Brugge",
    "effective_date": "2026-04-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "ConsulT2B",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": "Sabine Holvoet"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0822.321.062",
    "grantee_name": "BV Luminad",
    "grantor_name": "bestuursorgaan",
    "scope_summary": "Volmacht om verslagen te ondertekenen voor \u00E9\u00E9nsluidend afschrift, alle door bevoegde autoriteiten vereiste documenten en formulieren te ondertekenen en neer te leggen bij de ondernemingsrechtbank voor publicatie, en alle registratie-, wijzigings- of schrappingsformaliteiten te vervullen bij het ondernemingsloket, de KBO, de ATO, andere overheidsdiensten, sociale verzekeringsfondsen en secretariaten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Noorweegse kaai 24 te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Noorweegse kaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smissestraat 16 te 8582 Avelgem",
        "city": "Avelgem",
        "region": "vlaams_gewest",
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "8582",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "Outrijve"
      },
      "effective_date": "2024-07-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "ConsulT2\u0412",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": null,
    "org_rep_person_name": "Sabine Holvoet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/08/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Noorweegse kaai",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Avelgem-Outrijve",
        "region": null,
        "street": "Smissestraat",
        "country": "BE",
        "postcode": "8582",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2024-07-04",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de: Smissestraat 16 te 8582 Avelgem-Outrijve naar de: Noorweegse kaai 24 te 8000 Brugge en dit met ingang vanaf 04/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "CONSULT2B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balcaen",
        "address": "Smissestraat 161 te 8582 Avelgem (Outrijve)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "om met ingang vanaf 29/03/2024 het ontslag als bestuurder te aanvaarden van: - De Heer Thierry Balcaen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lambrecht",
        "address": "Bruggeveldstraat 631 te 1700 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 29/03/2024 te benoemen tot bestuurder: - De Heer Xavier Lambrecht, wonende in de Bruggeveldstraat 631 te 1700 Dilbeek. Die bij deze het mandaat aanvaardt.",
      "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": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "ConsulT2B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "om met ingang vanaf 29/03/2024 het ontslag als bestuurder te aanvaarden van: - De Heer Thierry Balcaen, wonende in de Smissestraat 161 te 8582 Avelgem (Outrijve). Kwijting wordt hem verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 29/03/2024 te benoemen tot bestuurder: - De Heer Xavier Lambrecht, wonende in de Bruggeveldstraat 631 te 1700 Dilbeek. Die bij deze het mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "CONSULT2B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 42211.17,
      "currency": "EUR",
      "after_eur": 37412.71,
      "delta_eur": -42211.17,
      "before_eur": 79623.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-24",
      "evidence_quote": "wordt het eigen vermogen van de Besloten Vennootschap \u0022consulT2B\u0022 verminderd met een bedrag van twee en veertig duizend twee honderd en elf euro zeventien cent (42.211,17 \u20AC) om het eigen vermogen te brengen van negen en zeventig duizend zes honderd drie en twintig euro acht en tachtig cent (79.623,88 \u20AC) op zeven en dertig duizend vier honderd en twaalf euro \u00E9\u00E9n en zeventig cent (37.412,71 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "CONSULT2B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 79623.88,
      "delta_eur": -42211.17,
      "before_eur": 42211.17,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 200,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Heidi Deweerdt",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2110,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Thierry Balcaen",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2110,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 4220,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-08",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "consulT2B",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "splitsingsvoorstel",
    "jaarrekeningen",
    "jaarverslagen van het bestuursorgaan",
    "controleverslagen van de commissarissen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Balcaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enerzijds bekrachtigt de algemene vergadering het besluit van de bijzondere algemene vergadering de dato 14 september 2012, gepubliceerd als voormeld, inhoudende het ontslag van de statutair zaakvoerder, Heer Thierry Balcaen, voornoemd. ... De algemene vergadering verleent volledige en algehele kwij",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Deweerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Anderzijds besluit de algemene vergadering de huidige niet-statutaire zaakvoerder (thans bestuurder) mevrouw Heidi Deweerdt, voormeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, dewelke hier aanwezig is en",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "CONSULT2B",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.696.819",
    "name_full": "CONSULT2B",
    "legal_form": "BVBA"
  }
}