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Complete company report
Generated 28-06-2026
Active BE 0886.277.914Private limited company (pre-2019)

CONSULTES

Remylaan 4C ·3018 Leuven, Belgium· 19 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of CONSULTES is 0.2% (very low). The company has been active since 2007 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 3
Locations 2
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 06-11-2025 2025-00564829
31-03-2024 verkort 26-09-2024 2024-00494165
31-03-2023 verkort 02-10-2023 2023-00465986
31-03-2022 verkort 12-10-2022 2022-20458209
31-03-2021 verkort 27-10-2021 2021-73800365
31-03-2020 verkort 15-09-2020 2020-53500377
31-03-2019 verkort 30-10-2019 2019-72500319
31-03-2018 verkort 12-11-2018 2018-72000035
31-03-2017 verkort 31-10-2017 2017-68800504
31-03-2016 verkort 31-10-2016 2016-67200280
Directors & mandates 6 directors
Current directors & mandates
  • Christiaan Johannes Hoogsteen
    Director
    State Gazette act 26027930 (24-02-2026)
    Current
    01-12-2025 → present
  • BERT LEYSEN
    Managing director
    State Gazette act 25003306 (07-01-2025)
    Current
    26-11-2024 → present
    2 events
    • 26-11-2024 Appointed· Managing director
    • 26-11-2024 Appointed· Director
  • HENRIKE BRANDERHORST
    Director
    State Gazette act 25003306 (07-01-2025)
    Current
    26-11-2024 → present
Former directors (3)
  • PALLADIUM PROJECTSLegal entity
    Managing director· perm. rep.: Grietje Buyck
    State Gazette act 25003306 (07-01-2025)
    Former
    — → 26-11-2024
  • PASCAL HERMAN
    Managing director
    State Gazette act 25003306 (07-01-2025)
    Former
    — → 26-11-2024
  • PreviLegal entity
    Managing director· perm. rep.: Peggy Clerick
    State Gazette act 25003306 (07-01-2025)
    Former
    — → 26-11-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Yannick Boes
 — 06-02-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company (pre-2019)(015)
Incorporation10-01-2007
StatusActive
Postal code3018
Connections & network 41 connected companies
Group structure
BOES & VERRUE BEDRIJFSREVISOREN
Parent · 39 subsidiaries · 2 locations
Control→
Network connections
't WERKPAND
Shared corporate director
→
AQUA.COM
Shared corporate director
→
BELGIAN INTERNATIONAL CARPET C°
Shared corporate director
→
BOUWBEDRIJF F. SNIJERS
Shared corporate director
→
Couvent Anglais, Brugge
Shared corporate director
→
D. Cloostermans-Huwaert
Shared corporate director
→
Dam 122
Shared corporate director
→
DE BREE SOLUTIONS
Shared corporate director
→
→
ForPar
Shared corporate director
→
FORUM JOBS
Shared corporate director
→
Furn Holding
Shared corporate director
→
HOPROM INVEST
Shared corporate director
→
INNOVATION C 2
Shared corporate director
→
JANSENS-VAN TIGCHELT
Shared corporate director
→
JOS VANNESTE
Shared corporate director
→
KONVERT
Shared corporate director
→
KOPPERT BELGIE
Shared corporate director
→
KORINCO
Shared corporate director
→
Landal GreenParks België
Shared corporate director
→
MADEMOISELLE DESSERTS WAREGEM
Shared corporate director
→
MANUTTI
Shared corporate director
→
MIDELCO
Shared corporate director
→
OOMS WOONREALISATIES
Shared corporate director
→
PPA-Electronics
Shared corporate director
→
PRO INDUSTRY BELGIË
Shared corporate director
→
REDSUN
Shared corporate director
→
ROBA BETONWERKEN
Shared corporate director
→
Roompot België Exploitatie
Shared corporate director
→
Roompot België Holding
Shared corporate director
→
SCHIETHOEK
Shared corporate director
→
STABO
Shared corporate director
→
T.E.P.
Shared corporate director
→
VANASSCHE Firefighting Engineering
Shared corporate director
→
Vincenthof
Shared corporate director
→
Vinckier Bouwservice
Shared corporate director
→
Zolderse Dakprojecten
Shared corporate director
→
myVME
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
CONSULTES
Blokkestraat(Z) 41, 8550 ZwevegemHandel in onroerend goed
since 20072.165.196.386
CONSULTES
Cogels-Osylei 32, 2600 AntwerpenHoldings
since 20172.261.911.326
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24038D0243/00D002 Flanders 1.1 ha 1 · 1,940 m² 20.6 m · 6 fl.
34042A0533/00H002 Flanders 816 m² 1 · 121 m² 9.2 m · 1 fl.
11302D1288/00L006 Flanders 408 m² 1 · 205 m² 22.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Director changes
24-02-2026
State Gazette act Director changes
v3.2
2025
06-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-02-2025
State Gazette act Director changes
v3.2
06-02-2025
State Gazette act Director changes
07-01-2025
State Gazette act Director changes
07-01-2025
State Gazette act Registered-office change
07-01-2025
State Gazette act Director changes
v3.2
07-01-2025
State Gazette act Registered-office change
v3.2
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
02-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
12-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
15-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
30-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
12-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
31-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 8 acts
Address history · 2
07-01-2025
Registered-office move
07-01-2025
v3.2
All acts · 8 updated 4 months ago
2026
24-02-2026 1 director appointed, 1 resigning Director changes
  • Christiaan Johannes Hoogsteen — Bestuurder
  • Henrike Cesanne Branderhorst — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrike Cesanne Branderhorst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De Aandeelhouder neemt kennis van en bevestigt het aftreden van Mevrouw Henrike Cesanne Branderhorst met ingang op 1 december 2025 als bestuurder van de Vennootschap.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Johannes Hoogsteen",
        "address": "Grebbeweg 19, 3902 HG, Veenendaal, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Grebbeweg 19, 3902 HG, Veenendaal, Nederland"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "De Aandeelhouder besluit om met ingang op 1 december 2025 de heer Christiaan Johannes Hoogsteen; met woonplaats te Grebbeweg 19, 3902 HG, Veenendaal, Nederland te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrike Cesanne Branderhorst",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups. BV",
    "person_name": null,
    "org_rep_person_name": "Gwen Bevers, Joost van Riel, Sophie Deckers, Stijn Truyens en/of Lotte Wouters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2026 Christiaan Johannes Hoogsteen appointed as director Director changes
  • Christiaan Johannes Hoogsteen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Johannes Hoogsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De Aandeelhouder besluit om met ingang op 1 december 2025 de heer Christiaan Johannes Hoogsteen; met woonplaats te Grebbeweg 19, 3902 HG, Veenendaal, Nederland te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  }
}
2025
06-02-2025 Yannick Boes appointed as statutory auditor Director changes
  • Yannick Boes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821 te benoemen tot commissaris en dit voor een hernieuwbare "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  }
}
06-02-2025 Yannick Boes appointed as statutory auditor Director changes
  • Yannick Boes — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02691",
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.063.516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": "8500 Kortrijk, Pater Damiaanstraat 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-03",
      "evidence_quote": "De vergadering beslist heeft om de BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, ingeschreven in het rechtspersonenregister onder het nummer 0833.063.516, alsook bij het IBR onder het nummer B00821 te benoemen tot commissaris en dit voor een hernieuwbare ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02691",
        "name": "Yannick Boes",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0886.277.914",
        "name": "CONSULTES",
        "address": "3018 Leuven, Remylaan 4C bus 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR duidt Yannick Boes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02691, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Leysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 3 directors appointed, 3 resigning Director changes
  • BERT LEYSEN — Bestuurder
  • HENRIKE BRANDERHORST — Bestuurder
  • BERT LEYSEN — Gedelegeerd bestuurder
  • PASCAL HERMAN — Bestuurder
  • Grietje Buyck — Bestuurder
  • Peggy Clerick — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL HERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende personen als bestuurders van de Vennootschap: (a) PASCAL HERMAN;",
      "decharge_status": null,
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    },
    {
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        "name": "Grietje Buyck",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0556.618.761",
        "name": "CONSULTES PROJECTS BV",
        "address": "Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CONSULTES PROJECTS BV, een besloten vennootschap naar Belgisch recht met zetel te Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) met ondernemingsnummer 0556.618.761, vast vertegenwoordigd door Grietje Buyck;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Clerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.912.576",
        "name": "PREVI BV",
        "address": "leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREVI BV, een besloten vennootschap naar Belgisch recht met zetel te leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) met ondernemingsnummer 0756.912.576, vast vertegenwoordigd door Peggy Clerick.",
      "decharge_status": null,
      "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": "BERT LEYSEN",
        "address": "Kievermont 120, 2440 Geel, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang: (a) BERT LEYSEN, wonende te Kievermont 120, 2440 Geel, Belgi\u00EB; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIKE BRANDERHORST",
        "address": "Waterleliegracht 170, 1051 PE Amsterdam, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(b) HENRIKE BRANDERHORST, wonende te Waterleliegracht 170, 1051 PE Amsterdam, Nederland, als bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL HERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grietje Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0556.618.761",
        "name": "CONSULTES PROJECTS BV",
        "address": "Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Clerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.912.576",
        "name": "PREVI BV",
        "address": "leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN ONTSLAG VAN BESTUURDERS EN TUSSENTIJDSE KWIJTING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL HERMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grietje Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0556.618.761",
        "name": "CONSULTES PROJECTS BV",
        "address": "Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Clerick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.912.576",
        "name": "PREVI BV",
        "address": "leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KENNISNAME VAN HET ONTSLAG VAN DE GEDELEGEERDE BESTUURDERS VAN D\u0415 VENOOTSCHAP",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT LEYSEN",
        "address": "Kievermont 120, 2440 Geel, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om de heer Bert Leysen, wonende te Kievermont 120, 2440 Geel, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT LEYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIKE BRANDERHORST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT LEYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "ONTSLAG EN BENOEMING VAN BESTUURDERS EN GEDELEGEERDE BESTUURDERS - ZETELWIJZIGING"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 Registered office moved to Leuven Registered-office change
  • Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Remylaan",
        "country": "BE",
        "postcode": "3018",
        "box_number": "3",
        "street_number": "4C",
        "locality_suffix": "(Wijgmaal)"
      },
      "old_address": null,
      "effective_date": "2024-11-26",
      "evidence_quote": "De Bestuurders besluiten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar: Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
07-01-2025 3 directors appointed, 3 resigning Director changes
  • BERT LEYSEN — Bestuurder
  • HENRIKE BRANDERHORST — Bestuurder
  • BERT LEYSEN — Gedelegeerd bestuurder
  • PASCAL HERMAN — Gedelegeerd bestuurder
  • Grietje Buyck — Gedelegeerd bestuurder
  • Peggy Clerick — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang: (a) BERT LEYSEN, wonende te Kievermont 120, 2440 Geel, Belgi\u00EB; ... als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRIKE BRANDERHORST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang: ... (b) HENRIKE BRANDERHORST, wonende te Waterleliegracht 170, 1051 PE Amsterdam, Nederland, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PASCAL HERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: (a) PASCAL HERMAN;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Grietje Buyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556618761",
        "name": "CONSULTES PROJECTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: ... (b) CONSULTES PROJECTS BV, een besloten vennootschap naar Belgisch recht met zetel te Leuzestraat 11, 8510 Kortrijk-Bellegem, Belgi\u00EB, geregistreerd in d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Clerick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756912576",
        "name": "PREVI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Bestuurders nemen kennis van het ontslag met onmiddellijke ingang van de volgende personen als gedelegeerde bestuurders van de Vennootschap: ... (c) PREVI BV, een besloten vennootschap naar Belgisch recht met zetel te leperstraat 14, bus 2, 8930 Menen, Belgi\u00EB, geregistreerd in de Kruispuntbank va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "De Bestuurders besluiten om de heer Bert Leysen, wonende te Kievermont 120, 2440 Geel, met onmiddellijke ingang te benoemen tot gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  }
}
07-01-2025 Registered office moved from Kortrijk-Bellegem to Leuven Registered-office change
  • Leuzestraat 11, 8510 Kortrijk-Bellegem → Remylaan 4C, 3018 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Remylaan",
        "country": "BE",
        "postcode": "3018",
        "box_number": "3",
        "street_number": "4C"
      },
      "old_address": {
        "city": "Kortrijk-Bellegem",
        "region": "Vlaams Gewest",
        "street": "Leuzestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-11-26",
      "evidence_quote": "3. WIJZIGING VAN DE ZETEL NAAR REMYLAAN 4C, BUS 3, 3018 LEUVEN (WIJGMAAL) De Bestuurders besluiten om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar: Remylaan 4C, bus 3. 3018 Leuven (Wijgmaal)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.277.914",
    "name_full": "CONSULTES",
    "legal_form": "BV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur van woningen, exclusief sociale woningen70201
Primary activity highlighted.
Names & trade names
Legal nameNL CONSULTES
Registered office
Remylaan 4C bus 3
3018 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
A.K.P. Beheer BE 0413.833.969 · Lanaken
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
Advice and Training Centre BE 0413.667.683 · Leuven
AKO & Co BE 0414.983.816 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative