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Complete company report
Generated 28-06-2026
Active BE 0451.539.750Private limited company

GENESIS CONSULT

Woluwedal 64 ·1200 Sint-Lambrechts-Woluwe, Belgium· 32 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of GENESIS CONSULT is 0.3% (very low). The company has been active since 1993 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 32 yrs
Board 4
Locations 1
Publications 15
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 1993 — 32 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 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 03-07-2025 2025-00238592
31-12-2023 ander 25-07-2024 2024-00305339
31-12-2022 ander 13-07-2023 2023-00246659
31-12-2021 ander 29-06-2022 2022-20130465
31-12-2020 ander 09-07-2021 2021-34000038
31-12-2019 volledig 19-06-2020 2020-18800307
31-12-2018 volledig 12-07-2019 2019-32600170
31-12-2017 volledig 16-03-2018 2018-07000401
31-12-2016 volledig 14-07-2017 2017-31700522
31-12-2015 volledig 15-07-2016 2016-32700149
Directors & mandates 6 directors
Current directors & mandates
  • DockIT Group
    Director
    State Gazette act 25133069 (21-10-2025)
    Current
    25-09-2025 → present
  • Laurent Dullier
    Manager
    State Gazette act 25133069 (21-10-2025)
    Current
    25-09-2025 → present
  • Gaëtan Strimelle
    Manager
    State Gazette act 25127803 (09-10-2025)
    Current
    01-06-2025 → present
  • DockIT GroupLegal entity
    Managing director· perm. rep.: Laurent Dullier
    State Gazette act 18180824 (19-12-2018)
    Current
    30-10-2018 → present
Former directors (2)
  • Rodrigue Butaye
    Manager
    State Gazette act 25133069 (21-10-2025)
    Former
    23-09-2022 → 25-09-2025
    3 events
    • 25-09-2025 Appointed· Manager
    • 25-09-2025 Resigned· Director
    • 23-09-2022 Appointed· Director
  • Philippe Varin
    Manager
    State Gazette act 25127803 (09-10-2025)
    Former
    — → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Manager
    • 30-10-2018 Resigned· Managing director
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
REWISECurrent
Statutory auditor · represented by Pascal Celen
 — 01-01-2021 → 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 Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation10-12-1993
StatusActive
Postal code1200
Connections & network 4 connected companies
Group structure
DockIT Group
Parent · 1 subsidiary · 1 location
Control→
REWISE
Parent · 47 subsidiaries · 1 location
Control→
Linked via shared directors
DockIT Group
via Laurent Dullier · Permanent representative
→
Network connections
HOFFMAN & ASSOCIATES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Genesis Consult
Woluwedal 64, 1200 Sint-Lambrechts-Woluwehet al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 19942.065.030.129
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.
21674C0089/00G008 Brussels 1,524 m² 1 · 759 m² 36.4 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 25 events

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

2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
09-10-2025
State Gazette act Director changes
09-10-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
05-12-2024
State Gazette act Director changes
v3.2
05-12-2024
State Gazette act Director changes
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
12-03-2024
State Gazette act Registered-office change
v3.2
12-03-2024
State Gazette act Registered-office change
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
14-10-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
29-10-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-12-2018
State Gazette act Director changes
v3.2
16-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
12-08-2015
State Gazette act Capital & shares
v3.2
2014
04-07-2014
State Gazette act Capital & shares
v3.2
04-07-2014
State Gazette act Statutes amendment
v3.2
2013
15-03-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
12-08-2015
v3.2
04-07-2014
v3.2
Address history · 3
12-03-2024
v3.2
12-03-2024
Registered-office move
15-03-2013
v3.2
All acts · 15 updated 8 months ago
2025
21-10-2025 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • DockIT Group — Bestuurder
  • Rodrigue Butaye — Zaakvoerder
  • Rodrigue Butaye — Bestuurder
  • Laurent Dullier — Zaakvoerder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rodrigue Butaye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Rodrigue Butaye de son mandat d\u0027administrateur \u00E0 compter de ce jour."
    },
    {
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      },
      "effective_date": "2025-09-25",
      "evidence_quote": "A compter de ce jour, la SRL DockIT Group sera l\u0027administrateur unique de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Dullier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "cette derni\u00E9re confirme le mandat de Monsieur Laurent Dullier en qualit\u00E9 de repr\u00E9sentant permanent titulaire"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Rodrigue Butaye",
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      },
      "effective_date": "2025-09-25",
      "evidence_quote": "d\u00E9cide de d\u00E9signer Monsieur Rodrique Butaye, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  }
}
21-10-2025 1 director appointed, 1 resigning Director changes
  • SRL DockIT Group — Bestuurder
  • Rodrigue Butaye — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Rodrigue Butaye",
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      "effective_date": "2025-10-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Rodrigue Butaye de son mandat d\u0027administrateur \u00E0 compter de ce jour.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SRL DockIT Group",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL DockIT Group",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "A compter de ce jour, la SRL DockIT Group sera l\u0027administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigue Butaye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "cette derni\u00E9re confirme le mandat de Monsieur Laurent Dullier en qualit\u00E9 de repr\u00E9sentant permanent titulaire et d\u00E9cide de d\u00E9signer Monsieur Rodrique Butaye, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rodrique Butaye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-14",
      "evidence_quote": "Monsieur Rodrigue Butaye, pr\u00E9cit\u00E9, est appel\u00E9 \u00E0 exercer les fonctions du repr\u00E9sentant permanent titulaire uniquement en cas d\u0027emp\u00EAchement de celui-ci.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Rodrique Butaye",
      "rep_rotation_old_rep": "Laurent Dullier",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Dullier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Varin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 confirme la fin du mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Monsieur Philippe Varin, (...), \u00E0 compter du 1er juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Strimelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 confirme Monsieur Ga\u00EBtan Strimelle en sa qualit\u00E9 d\u0027unique personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er juin 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "avenue des Croix de Guerre 149/13, 1120 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 089",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Wolves",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-26",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodrigue BUTAYE",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
09-10-2025 1 director appointed, 1 resigning Director changes
  • Gaëtan Strimelle — Zaakvoerder
  • Philippe Varin — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Varin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 confirme la fin du mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Monsieur Philippe Varin, (...), \u00E0 compter du 1er juin 2025."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Strimelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 confirme Monsieur Ga\u00EBtan Strimelle en sa qualit\u00E9 d\u0027unique personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter du 1er juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  }
}
2024
05-12-2024 Pascal Celen appointed as statutory auditor Director changes
  • Pascal Celen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "La nomination avec effet au 28 juin 2024 de la SRL REWISE, ayant son si\u00E8ge social sis \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, R\u00E9viseur d\u0027Entreprises, en qualit\u00E9 de commissaire aux comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  }
}
05-12-2024 Pascal Celen appointed as statutory auditor Director changes
  • Pascal Celen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.161.463",
        "name": "SRL REWISE",
        "address": "Rue des Vennes 151, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-28",
      "evidence_quote": "La nomination avec effet au 28 juin 2024 de la SRL REWISE, ayant son si\u00E8ge social sis \u00E0 4020 Li\u00E8ge, Rue des Vennes 151, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Pascal Celen, R\u00E9viseur d\u0027Entreprises, en qualit\u00E9 de commissaire aux comptes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Mackenzie Hartog",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "avenue des Croix de Guerre 149/13, 1120 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Philip Mackenzie Hartog, employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Mackenzie Hartog",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2024 Registered office moved within Woluwe-Saint-Lambert Registered-office change
  • Boulevard de la Woluwe 62, 1200 Woluwe-Saint-Lambert → Boulevard de la Woluwe 64, 1200 Woluwe-Saint-Lambert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "64"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social De Boulevard de la Woluwe 62 1200 Woluwe-Saint-Lambert A Boulevard de la Woluwe 64 bo\u00EEte 3 1200 Woluwe-Saint-Lambert A compter du 1er janvier 2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 64 bo\u00EEte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL"
  }
}
12-03-2024 Registered office moved within Woluwe-Saint-Lambert Registered-office change
  • Boulevard de la Woluwe 62 - 1200 Woluwe-Saint-Lambert → Boulevard de la Woluwe 64 boîte 3
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Woluwe 64 bo\u00EEte 3",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": "3",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 62 - 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social De Boulevard de la Woluwe 62 1200 Woluwe-Saint-Lambert A Boulevard de la Woluwe 64 bo\u00EEte 3",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "149/13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "149/13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Laurent Cherpion, avec pouvoirs de substitution, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des E",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Laurent Cherpion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "nexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "l\u0027afte aygrefte\u00E9 / Re\u00E7u"
  ]
}
2022
14-10-2022 Rodrigue BUTAYE appointed as director Director changes
  • Rodrigue BUTAYE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue BUTAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur Rodrigue BUTAYE, n\u00E9 \u00E0 Menin le 1er mars 1978, domicili\u00E9 \u00E0 4140 Sprimont, rue d\u2019Ogn\u00E9, 39, ici repr\u00E9sent\u00E9 et qui a d\u00E9clar\u00E9 accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
2021
29-10-2021 Pascal Celen appointed as statutory auditor Director changes
  • Pascal Celen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 REWISE (BE 0428.161.463), rue des Vennes 151 \u00E0 4020 Li\u00E8ge, inscrite au tableau des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00010 \u00E0 partir de l\u0027exercice 2021 et pour un terme de 3 ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
2018
19-12-2018 1 director appointed, 1 resigning Director changes
  • Laurent Dullier — Gedelegeerd bestuurder
  • Philippe VARIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Monsieur Philippe VARIN de son mandat de g\u00E9rant de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter de ce jour. L\u0027associ\u00E9 unique accorde \u00E0 Monsieur Philippe VARIN une d\u00E9charge provisoire pour l\u0027exercice de son: mandat de g\u00E9rant entre le 1er janvier 201",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dullier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0708983985",
        "name": "SPRL DockIT Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en tant que g\u00E9rant de la soci\u00E9t\u00E9 la SPRL DockIT Group, dont le si\u00E8ge social est \u00E9tabli rue d\u0027Ogn\u00E9 39, \u00E0 4140 Sprimont, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0708.983.985 (RPM Li\u00E8ge - division Li\u00E8ge), qui d\u00E9signe Monsieur Laurent Dullie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
2015
12-08-2015 Capital increase of €500,000 to €1,000,000 Capital & shares
  • €500.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-16",
      "evidence_quote": "Le capital social est augment\u00E9 pour le porter de 500.000,00 \u00E0 1.000,000,00 euros, par incorporation au capital d\u0027un montant de 500.000,00 euros pr\u00E9lev\u00E9 sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
2014
04-07-2014 Capital increase of €398,691.64 to €500,000 Capital & shares
  • €101.308,36 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 398691.64,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 398691.64,
      "before_eur": 101308.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-19",
      "evidence_quote": "Le capital social est augment\u00E9 pour le porter de 101.308,36 \u20AC \u00E0 500.000,00 euros, par incorporation au capital d\u0027un montant de 398.691,64 euros pr\u00E9lev\u00E9 sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
04-07-2014 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": "2014-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
15-03-2013 Registered office moved within Bruxelles Registered-office change
  • boulevard du Souverain 207, 1160 Bruxelles → boulevard de la Woluwe 62, 1200 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7",
        "street_number": "207"
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "DLe si\u00E8ge social sera transf\u00E9r\u00E9 du boulevard du Souverain 207 bte 7 \u00E0 1160 Bruxelles vers l\u0027adresse suivante: boulevard de la Woluwe 62 \u00E0 1200 Bruxelles et ce \u00E0 partir du 01/04/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameFR GENESIS CONSULT
Registered office
Woluwedal 64 bus 3
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
M.V. SERVICES BE 0454.295.144 · Sint-Lambrechts-Woluwe
OPEN SOLUTIONS BE 0450.529.861 · Sint-Lambrechts-Woluwe
SCOLARES BE 0446.262.356 · Sint-Lambrechts-Woluwe
A++ INFORMATIQUE BE 0430.167.779 · Waterloo
A.D.I.L. BE 0456.229.404 · Sint-Agatha-Berchem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative