Active BE 0474.912.196Public limited company

G.D.S. CONSULT

Kerkstraat 145-147 ·1150 Sint-Pieters-Woluwe, Belgium· 25 yrs active

Sector: NACE 74301 (74301)

Conclusion Checked

The computed 12-month bankruptcy probability of G.D.S. CONSULT is 0.3% (very low). The company has been active since 2001 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	25 yrs
Board	7
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Higher-failure-rate region +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

Long-established

Founded in 2001 — 25 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
30-09-2025	volledig	30-04-2026	2026-00097361
30-09-2024	volledig	11-04-2025	2025-00067982
30-09-2023	volledig	12-04-2024	2024-00061843
30-09-2022	volledig	05-05-2023	2023-00080587
30-09-2021	volledig	22-04-2022	2022-20006406
30-09-2020	volledig	16-04-2021	2021-10400538
30-09-2019	volledig	30-04-2020	2020-10400321
30-09-2018	volledig	30-04-2019	2019-11300054
30-09-2017	micro	27-04-2018	2018-10800411
30-09-2016	volledig	05-05-2017	2017-11200073

Directors & mandates 7 directors

Current directors & mandates

Guillaume de Spoelberch
Director
State Gazette act 25053441 (24-04-2025)

Current
21-03-2023 → present
VERVODEVLegal entity
Director· perm. rep.: Tatiana Munchen
State Gazette act 25053441 (24-04-2025)

Current
21-03-2023 → present
WesparcLegal entity
Director· perm. rep.: Paul de Spoelberch
State Gazette act 25053441 (24-04-2025)

Current
21-03-2023 → present
CLEARVOLT SALegal entity
Director· perm. rep.: Patricia Van den Bergh
State Gazette act 19046363 (04-04-2019)

Current
15-03-2019 → present
Grégoire de Spoelberch
Director
State Gazette act 25053441 (24-04-2025)

Current
15-03-2019 → present
4 events
- 21-03-2023 Mandate renewed· Director
- 21-03-2023 Mandate renewed· Managing director
- 15-03-2019 Mandate renewed· Director
- 15-03-2019 Mandate renewed· Managing director
Vervodev SALegal entity
Director· perm. rep.: Tatiana Munchen
State Gazette act 19046363 (04-04-2019)

Current
15-03-2019 → present
Wesparc SALegal entity
Director· perm. rep.: Nicolas de Spoelberch
State Gazette act 19046363 (04-04-2019)

Current
15-03-2019 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	74301
Legal form	Public limited company(014)
Incorporation	30-05-2001
Status	Active
Postal code	1150

Connections & network 1 connected companies

Group structure

GET BUILDING

Subsidiary · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Kerkstraat 147, 1150 Sint-Pieters-Woluwe

exploitatie van bossen : houthakken en de productie van onbewerkt hout als mijnhout, gekloofde staken, palen en brandhout.

since 20012.098.637.362

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21683D0233/00X002	Brussels	130 m²	1 · 131 m²	18.5 m · 5 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 21 events

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

2026

30-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · volledig

26-02-2026

State Gazette act Miscellaneous

Material correction

26-02-2026

State Gazette act Director changes

correction

2025

30-09-2025

State Gazette act Miscellaneous

completed · Dimitri CLEENEWERCK de CRAYENCOUR

30-09-2025

State Gazette act Capital & shares

v3.2

30-09-2025

State Gazette act Capital & shares

Dimitri CLEENEWERCK de CRAYENCOUR

22-07-2025

State Gazette act Miscellaneous

proposal

24-04-2025

State Gazette act Director changes

24-04-2025

State Gazette act Director changes

v3.2

11-04-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

12-04-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

05-05-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

22-04-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

16-04-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

30-04-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

08-10-2019

State Gazette act Statutes amendment

v3.2

08-10-2019

State Gazette act Capital & shares

v3.2

30-04-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

04-04-2019

State Gazette act Director changes

v3.2

2018

27-04-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

05-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

Belgisch Staatsblad — acts 11 acts

Capital history · 3

30-09-2025

v3.2

30-09-2025

Capital change

08-10-2019

v3.2

All acts · 11 updated 4 months ago

2026

26-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: Material correction

Original publication ↗

Technical details

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      "label": "D\u00E9p\u00F4t de l\u0027acte"
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      "date": "2025-04-16",
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      "date": "2025-03-21",
      "label": "AG date"
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      "kind": "person",
      "name": "Patricia Van den Berghe",
      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Tatiana Munchen",
      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Paul de Spoelberch",
      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Nicolas de Spoelberch",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Guillaume de Spoelberch",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Gr\u00E9goire de Spoelberch",
      "role": "Administrateur"
    },
    {
      "kbo": "0406800776",
      "kind": "org",
      "name": "DELCA INTERNATIONAL",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Dimitri Dresse",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0474.912.196",
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  "publication_proxy": {
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  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

26-02-2026 6 directors appointed, 1 resigning Director changescorrection

Vervodev — Directeur
Wesparc — Directeur
Guillaume de Spoelberch — Directeur
Grégoire de Spoelberch — Directeur
Paul de Spoelberch — Directeur
Tatiana Munchen — Directeur
Clearvolt — Directeur

Original publication ↗

Technical details

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      "rep_rotation_old_rep": "Nicolas de Spoelberch",
      "effective_date_qualifier": "immediate"
    },
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2030-09-30",
    "act_kind_objet": "Acte rectificatif suite au d\u00E9p\u00F4t du 16/04/2025"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
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  },
  "publication_proxy": {
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    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2025

30-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR

Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles

Original publication ↗

Technical details

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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SA SOLFERINO"
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    "act_date": "2025-09-23",
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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.912.196",
        "name": "G.D.S. CONSULT",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise 145-147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.409.255",
        "name": "SOLFERINO HOLDING",
        "role": "absorbed",
        "address": "Rue de l\u0027Eglise 145-147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de G.D.S. CONSULT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SA SOLFERINO HOLDING. L\u0027assembl\u00E9e a approuv\u00E9 le projet commun d\u0027op\u00E9ration, inform\u00E9 les actionnaires et a d\u00E9cid\u00E9 l\u0027op\u00E9ration elle-m\u00EAme, qui consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

30-09-2025 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}

30-09-2025 Transaction in capital or shares Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR

Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2001-05-15",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.912.196",
        "name": "GDS CONSULT",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise, 147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.409.255",
        "name": "SOLFERINO HOLDING",
        "role": "absorbed",
        "address": "Rue de l\u0027Eglise, 147, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "211",
      "183 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e comprend les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, le droit au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how, ainsi que tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, b\u00E9n\u00E9fices des expropriations \u00E9ventuell",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "GDS CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de Spoelberch Gr\u00E9goire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 SOLFERINO HOLDING par la soci\u00E9t\u00E9 GDS CONSULT, \u00E9tabli le 20/01/2025, vise \u00E0 r\u00E9aliser une fusion via une proc\u00E9dure simplifi\u00E9e. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u0027un commun accord \u00E9tabli ce projet, qu\u0027ils pr\u00E9senteront \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales d\u0027actionnaires respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

24-04-2025 1 resigning, 3 reappointed Director changes

Clearvolt — Bestuurder
Vervodev — Bestuurder
Wesparc — Bestuurder
Grégoire de Spoelberch — Gedelegeerd bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clearvolt",
        "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": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la fin du mandat de Clearvolt dont le repr\u00E9sentant permanent est Patricia Van den Berghe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vervodev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wesparc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-04-16",
      "evidence_quote": "Wesparc dont le repr\u00E9sentant permanent est Paul de Spoelberch en lieu et place de Nicolas de Spoelberch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas de Spoelberch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-04-16",
      "evidence_quote": "o Guillaume de Spoelberch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "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": "Vervodev dont le repr\u00E9sentant permanent par Tatiana Munchen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Dresse",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.800.776",
        "name": "DELCA INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse, administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2030-09-30",
    "act_kind_objet": "RENOUVELLEMENTS DE MANDAT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "GDS CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

24-04-2025 1 director appointed, 4 reappointed Director changes

Guillaume de Spoelberch — Bestuurder
Tatiana Munchen — Bestuurder
Paul de Spoelberch — Bestuurder
Grégoire de Spoelberch — Bestuurder
Grégoire de Spoelberch — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vervodev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Vervodev dont le repr\u00E9sentant permanent par Tatiana Munchen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wesparc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Wesparc dont le repr\u00E9sentant permanent est Paul de Spoelberch en lieu et place de Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Guillaume de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}

2019

08-10-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans le unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

08-10-2019 Capital increase of €125,000 to €125,000 Capital & shares

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 125000.0,
      "delta_eur": 125000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-08",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent vingt-cing mille euros (125.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
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}

04-04-2019 1 director appointed, 4 reappointed Director changes

Patricia Van den Bergh — Bestuurder
Tatiana Munchen — Bestuurder
Nicolas de Spoelberch — Bestuurder
Grégoire de Spoelberch — Bestuurder
Grégoire de Spoelberch — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERVODEV SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: - VERVODEV SA dont le repr\u00E9sentant permanent est Mme Tatiana Munchen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WESPARC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: -WESPARC SA dont le repr\u00E9ssentant permanent est Mr Nicolas de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: - Mr Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLEARVOLT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, I\u0027administrateur suivant: - CLEARVOLT SA dont le repr\u00E9sentant permanent est Mme Patricia Van den Bergh"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}

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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 beheer74142Vertalers en tolken74300Activiteiten van vertalers74301

Primary activity highlighted.

Names & trade names

Legal nameFR

G.D.S. CONSULT

Registered office

Kerkstraat 145-147

1150 Sint-Pieters-Woluwe, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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