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Complete company report
Generated 29-06-2026
Active BE 0429.933.001Public limited company

HAROL CONSYST

Itselaarlaan 11 ·3290 Diest, Belgium· 39 yrs active
Sector: NACE 25120 (25120)
Conclusion Checked

The computed 12-month bankruptcy probability of HAROL CONSYST is 0.4% (very low). The company has been active since 1986 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 39 yrs
Board 7
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1986 — 39 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-08-2025 2025-00359882
31-12-2023 volledig 29-07-2024 2024-00321049
31-12-2022 volledig 19-07-2023 2023-00269619
31-12-2021 volledig 28-07-2022 2022-20255265
31-12-2020 volledig 16-07-2021 2021-37300031
31-12-2019 volledig 10-08-2020 2020-40500417
31-12-2018 volledig 26-07-2019 2019-40800353
31-12-2017 volledig 05-07-2018 2018-30600362
31-12-2016 volledig 19-07-2017 2017-34000444
31-12-2015 volledig 15-07-2016 2016-33200455
Directors & mandates 7 directors
Current directors & mandates
  • OMG-CONSULTINGLegal entity
    Director· perm. rep.: Joris DRAELANTS
    State Gazette act 21042947 (08-04-2021)
    Current
    01-01-2021 → present
    2 events
    • 01-01-2021 Appointed· Director
    • 01-01-2021 Appointed· Managing director
  • SyNergiekLegal entity
    Director· perm. rep.: Guy DUCHATEAU
    State Gazette act 23404721 (10-10-2023)
    Current
    14-07-2017 → present
    2 events
    • 30-06-2023 Mandate renewed· Director
    • 14-07-2017 Mandate renewed· Director
  • Annick DRAELANTS
    Director
    State Gazette act 14149902 (05-08-2014)
    Current
    30-06-2014 → present
    2 events
    • 30-06-2014 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Managing director
  • Camiel Draelants
    Director
    State Gazette act 14149902 (05-08-2014)
    Current
    30-06-2014 → present
  • Georgette Wintmolders
    Director
    State Gazette act 14149902 (05-08-2014)
    Current
    30-06-2014 → present
  • Joris DRAELANTS
    Managing director
    State Gazette act 18075186 (11-05-2018)
    Current
    30-06-2014 → present
    2 events
    • 10-01-2018 Appointed· Managing director
    • 30-06-2014 Mandate renewed· Director
  • PHARUSLegal entity
    Managing director· perm. rep.: Annick DRAELANTS
    State Gazette act 21042947 (08-04-2021)
    Current
    30-06-2014 → present
    3 events
    • 01-01-2021 Appointed· Managing director
    • 30-06-2020 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BB3 RevisorenCurrent
Statutory auditor · represented by Frank Bloemen
 — 30-06-2015 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Frank Bloemen
 — 01-06-2018 → 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 25120
Legal form Public limited company(014)
Incorporation25-11-1986
StatusActive
Postal code3290
Connections & network 20 connected companies
Group structure
BB3 Revisoren
Parent · 14 subsidiaries · 1 location
Control→
OMG-CONSULTING
Parent · 5 subsidiaries · 1 location
Control→
PHARUS
Parent · 5 subsidiaries · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
SyNergiek
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
OMG-CONSULTING
via Joris DRAELANTS · Permanent representative
→
PHARUS
via Annick DRAELANTS · Permanent representative
→
PHARUS
via Camiel Draelants · Permanent representative
→
Network connections
ABB Robotics Solutions
Shared corporate director
→
Bond Zonder Naam
Shared corporate director
→
→
D.P.W. BEHEER
Shared corporate director
→
FM MATTSSON BELGIUM
Shared corporate director
→
HAROL BELGIE
Shared corporate director
→
HAROL PROJECTS
Shared corporate director
→
J.S.T. BELGIUM
Shared corporate director
→
JANSEN Prof-Int & Dhz
Shared corporate director
→
Livarti CSB
Shared corporate director
→
OPTIMUM GROUP WELLEN
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Itselaarlaan 11, 3290 Diest
Vervaardiging van kulassen, drijfstangen, zuigers, zuigerringen, enz
since 19872.034.107.321
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24120B0148/00L000 Flanders 4.1 ha 1 · 1.7 ha 11.5 m · 3 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 41 events

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

2026
13-03-2026
State Gazette act Registered-office change
13-03-2026
State Gazette act Registered-office change
PHARUS NV
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-04-2025
State Gazette act Director changes
v3.2
10-04-2025
State Gazette act Director changes
10-04-2025
State Gazette act Director changes
v3.2
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-10-2023
State Gazette act Director changes
v3.2
10-10-2023
State Gazette act Capital & shares
v3.2
10-10-2023
State Gazette act Statutes amendment
v3.2
10-10-2023
State Gazette act Capital & shares
v3.2
10-10-2023
State Gazette act Director changes
v3.2
10-10-2023
State Gazette act Statutes amendment
v3.2
10-10-2023
State Gazette act Capital & shares
Nathalie Claes
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-10-2021
State Gazette act Director changes
v3.2
13-10-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-04-2021
State Gazette act Director changes
v3.2
08-04-2021
State Gazette act Director changes
v3.2
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-10-2018
State Gazette act Director changes
v3.2
16-10-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-05-2018
State Gazette act Director changes
v3.2
11-05-2018
State Gazette act Director changes
v3.2
2017
28-07-2017
State Gazette act Director changes
v3.2
28-07-2017
State Gazette act Director changes
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-08-2015
State Gazette act Director changes
v3.2
19-08-2015
State Gazette act Director changes
v3.2
2014
05-08-2014
State Gazette act Director changes
v3.2
2002
23-09-2002
State Gazette act Statutes amendment
v3.2
23-09-2002
State Gazette act Miscellaneous
completed · Willem TIMMERMANS
23-09-2002
State Gazette act Capital & shares
Willem TIMMERMANS
23-09-2002
State Gazette act Capital & shares
v3.2
23-09-2002
State Gazette act Statutes amendment
v3.2
23-09-2002
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 6
10-10-2023
v3.2
10-10-2023
v3.2
10-10-2023
Capital change
23-09-2002
Capital change
23-09-2002
v3.2
23-09-2002
v3.2
Address history · 2
13-03-2026
Registered-office move
13-03-2026
Registered-office move
All acts · 31 updated 3 months ago
2026
13-03-2026 Registered office moved within Diest Registered-office change
  • Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Itselaarlaan 11, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Itselaarlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 3, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PHARUS NV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Annick Draelants",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-03-2026 Registered office moved within Diest Registered-office change·PHARUS NV
  • Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Notary: PHARUS NV · Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Itselaarlaan 11, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Itselaarlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 3, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Het bestuursorgaan stelt vast dat ingevolge de wijziging van de straatnaam en de hernummering van het industrieterrein de adressen gewijzigd zijn. Het bestuur besluit om het zeteladres overeenkomstig aan te passen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "PHARUS NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Draelants",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Correctie adres - besluit raad van bestuur",
    "Kopie van de akte van de notaris"
  ]
}
2025
10-04-2025 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Halt Daghmael 11 bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
10-04-2025 PKF Bofidi Audit BV reappointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-02",
      "evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Halt Daghmael 11 bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekj",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PHARUS NV",
    "person_name": null,
    "org_rep_person_name": "Annick Draelants",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2025 PKF Bofidi Audit BV appointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
2023
10-10-2023 Guy DUCHATEAU appointed as director Director changes
  • Guy DUCHATEAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DUCHATEAU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
10-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
10-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-10-2023 Capital increase of €1,075,000 to €1,075,000 Capital & shares
  • €0 → €1.075.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1075000,
      "currency": "EUR",
      "after_eur": 1075000,
      "delta_eur": 1075000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-11",
      "evidence_quote": "MAATSCHAPPELIJK KAPITAAL: Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfenzeventigduizend euro (\u20AC 1.075.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
10-10-2023 Guy DUCHATEAU reappointed as director Director changes
  • Guy DUCHATEAU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842525766",
        "name": "SyNergiek",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder van de vennootschap, voor een termijn met ingang van 30/06/2023, eindigend onmiddellijk na de jaarvergadering die zal gehouden worden in 2026, van de besloten vennootschap \u201CSyNergiek\u201D, met zetel te 3020 Herent, Predikherenberg 1, ondernemingsnu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
10-10-2023 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": true,
    "effective_date": "2023-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-10-2023 Restructuring of share classes Capital & shares·Nathalie Claes
Notary: Nathalie Claes · Scherpenheuvel-Zichem
Technical details 
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    },
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      "merger_new_shares_n": null,
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    },
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nathalie Claes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel-Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-10",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "uittreksel",
    "expeditie",
    "verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8681,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 495,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2021
13-10-2021 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, BB3 AUDIT BV (Ondernemingsnummmer B\u0415 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11/1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11/1, 3020 Herent, tot commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
13-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
08-04-2021 3 directors appointed, 1 reappointed Director changes
  • Joris DRAELANTS — Bestuurder
  • Joris DRAELANTS — Gedelegeerd bestuurder
  • Annick DRAELANTS — Gedelegeerd bestuurder
  • Annick DRAELANTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758730733",
        "name": "OMG-CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder, met ingang van 1 januari 2021 en eindigend onmiddelijk na de jaarvergadering van 2026, van de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Poliepelstraat 95, 3300 Tienen, ingeschreven in het rechtspersonenregister Leuven onder nummer 0758"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429934187",
        "name": "PHARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de naamloze vennootschap \u0022PHARUS\u0022, met zetel te Industriepark 3, 3290, ingeschreven in het rechtspersonenregister te Leuven onder nummer 0429.934.187 en gekend bij de btw administratie onder het nummer BE0429.934.187, vast vertegenwoordigd door mevrouw An"
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0758730733",
        "name": "OMG-CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming tot gedelegeerd bestuurder: ... 2/ voor een periode ingaand op 1 januari 2021 en eindigend onmiddellijk na de jaarvergadering van 2026, de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Pollepelstraat 95, 3300 Tienen, ingeschreven in het re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429934187",
        "name": "PHARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming tot gedelegeerd bestuurder: 1/ voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026, van de naamloze vennootschap \u0022PHARUS\u0022, met zetel te Industriepark 3, 3290 Diest, ingeschreven in het rechtspersorienregiste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
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}
08-04-2021 2 directors appointed, 2 resigning Director changes
  • Annick Draelants — Gedelegeerd bestuurder
  • Joris Draelants — Gedelegeerd bestuurder
  • Annick Draelants — Bestuurder
  • Joris Draelants — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Draelants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
2018
16-10-2018 BB3 Audit BV ovve BVBA appointed as statutory auditor Director changes
  • BB3 Audit BV ovve BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit BV ovve BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
16-10-2018 Frank Bloemen appointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 Audit BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, BB3 Audit BV ovve BVBA (Ondernemingsnummmer 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11 bus 1, 3020 Herent, tot "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
11-05-2018 DRAELANTS JORIS appointed as managing director Director changes
  • DRAELANTS JORIS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DRAELANTS JORIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020 en dit om het bestuursmandaat gelijk te laten lopen met de overige mandaten, te benoemen tot gedelegeerd bestuurder: de heer Draelants Joris, wonende te 3300 Tienen, P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
11-05-2018 2 directors appointed, 3 resigning Director changes
  • Draelants Annick — Vaste vertegenwoordiger
  • Draelants Joris — Gedelegeerd bestuurder
  • Draelants Camiel — Bestuurder
  • Wintmolders Georgette — Bestuurder
  • Draelants Laurent — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Camiel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wintmolders Georgette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Draelants Annick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Joris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
2017
28-07-2017 SyNergiek BVBA appointed as director Director changes
  • SyNergiek BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SyNergiek BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
28-07-2017 Duchateau Guy reappointed as director Director changes
  • Duchateau Guy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duchateau Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842525766",
        "name": "SyNergiek BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-14",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: SyNergiek BVBA met zetel te 3020 Herent, Predikherenberg 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0842.525.766 en gekend bij d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
2015
19-08-2015 Frank Bloemen appointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST"
  }
}
19-08-2015 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867710728",
        "name": "BB3 Revisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "BB3 Revisoren, (BTW BE-0867710728 / RPR Leuven), met zetel te Half Daghmael 11/1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11/1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boekjaren, benoeming ingaand op he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
2014
05-08-2014 6 reappointed Director changes
  • Camiel Draelants — Bestuurder
  • Georgette Wintmolders — Bestuurder
  • Annick Draelants — Bestuurder
  • Joris Draelants — Bestuurder
  • Annick Draelants — Gedelegeerd bestuurder
  • Camiel Draelants — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Ode heer Camiel Draelants, 3470 Kortenaken, Heerbaan 70 A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgette Wintmolders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: mevrouw Georgette Wintmolders, 3470 Kortenaken, Heerbaan 70 A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Omevrouw Annick Draelants, 3290 Diest, Eduard Robeyslaan 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Ode heer Joris Draelants, 3300 Tienen, Pollepelstraat 95"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: Mevrouw Annick Draelants, 3290 Diest, Eduard Robeyslaan 12, tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429934187",
        "name": "Pharus NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2020: OPharus NV, 3472 Kortenaken (Kersbeek-Miskom), Heerbaan 70 A, BTW BE 0429.934.187, RPR Leuven, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
2002
23-09-2002 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "CONSYST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-09-2002 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Willem TIMMERMANS
Summary: completedNotary: Willem TIMMERMANS · Diest
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Willem TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": "2002-09-16",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2002-08-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HAROL INTERNATIONAL",
        "role": "absorbed",
        "address": "Industriepark 3, 3290 Diest",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CONSYST",
        "role": "acquiring",
        "address": "Leuven 68.658",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "694",
      "582",
      "461"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2001-12-31",
    "exchange_ratio_text": "1 nieuw aandeel van de overnemende vennootschap \u0027Consyst\u0027 voor 2 bestaande aandelen van de overgenomen vennootschap \u0027Harol International\u0027",
    "new_shares_issued_n": 250,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van \u0027Harol International\u0027 wordt overgenomen door \u0027Consyst\u0027, inclusief alle activa, passiva, rechten, plichten, immateri\u00EBle goederen, handelsnaam, klantenc, bedrijfsorganisatie, lopende overeenkomsten en archief. De overgang geschiedt onder algemene titel.",
    "equity_transferred_eur": 123946.76,
    "accounting_effective_date": "2002-01-01"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "CONSYST",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Timmermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Consyst\u0027 en \u0027Harol International\u0027 besliste op 29 augustus 2002, met \u00E9\u00E9nparigheid van stemmen, tot fusie door overneming van \u0027Harol International\u0027 door \u0027Consyst\u0027. Het gehele vermogen van \u0027Harol International\u0027 werd overgenomen door \u0027Consyst\u0027 onder algemene titel, met ingang van 1 januari 2002. De fusie werd uitgevoerd via een ruilverhouding van 1 nieuw aandeel van \u0027Consyst\u0027 per 2 bestaande aandelen van \u0027Harol International\u0027. Het kapitaal van \u0027Consyst\u0027 werd verhoogd tot 3.575.000 EUR.",
  "co_filed_documents": [
    "de expeditie",
    "het uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-09-2002 Capital increase of €83,609.26 to €3,573,946.76 Capital & shares·Willem TIMMERMANS
  • €3.490.337,50 → €3.573.946,76
  • 3 kapitaalbewegingen in deze akte
Notary: Willem TIMMERMANS · Diest
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 3490337.5,
      "delta_eur": 40337.5,
      "before_eur": 3450000.0,
      "share_emission": {
        "agio_eur": 83609.26,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 40337.5,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 250,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "kapitalisering_reserves"
    },
    {
      "kind": "capital_increase",
      "after_eur": 3573946.76,
      "delta_eur": 83609.26,
      "before_eur": 3490337.5,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 3575000.0,
      "delta_eur": 1053.24,
      "before_eur": 3573946.76,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Willem TIMMERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": "2002-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2002-08-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DELOITTE \u0026 TOUCHE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jean Vandchaegen"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL INTERNATIONAL en CONSYST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true,
    "_kbo_extracted_mismatch": "8108.768.658"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HAROL INTERNATIONAL",
      "role": null,
      "n_shares": 8681,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CONSYST",
      "role": null,
      "n_shares": 495,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 8681,
      "class_name": "A",
      "capital_share_eur": 1479057.7,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 495,
      "class_name": "B",
      "capital_share_eur": 209091.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
23-09-2002 Capital increase of €83,609.26 to €3,573,946.76 Capital & shares
  • €3.490.337,50 → €3.573.946,76
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40337.5,
      "currency": "EUR",
      "after_eur": 3490337.5,
      "delta_eur": 40337.5,
      "before_eur": 3450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2002-08-29",
      "evidence_quote": "Eerste kapitaalverhoging van de overnemende vennootschap ... wordt het kapitaal van de overnemende vennootschap \u0022CONSYSI\u0022 voor de eerste maal verhoogd met veertigdutzend driehonderd zevenendertig euro en vijftig eurocent (40.337,50 EUR) om het kapitaal te brengen van drie miljoen vierhonderd vijftigduizend euro (3 450.000 EUR) op drie miljoen vierhonderd negentigduizend driehonderd zevenendertig euro en vij\u017Ftig eurocent (3 490 337,50 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 83609.26,
      "currency": "EUR",
      "after_eur": 3573946.76,
      "delta_eur": 83609.26,
      "before_eur": 3490337.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2002-08-29",
      "evidence_quote": "Tweede kapitaalverhoging van de overnemende vennootschap Vervolgens besluit de vergadel ing van de overnemende vennootschap het kapitaal cen tweede maal te verhogen met drieentachtigduizend zeshonderd en negen euro en zesentwintig eurocent (83 609,26 EUR), om het kap\u0131taal te brengen op drie miljoen vijfhonderd drieenzeventigduizend negenhonderd zescnveertig euro en zesenzeventig curocent (3 573 946,76 EUR) door nlyving van de onbeschikbare rekening \u0022uitgiftepremic\u0022 ten belope van het overeenkomstig bedrag, zonder creatie en uitgiftec van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1053.24,
      "currency": "EUR",
      "after_eur": 3575000.0,
      "delta_eur": 1053.24,
      "before_eur": 3573946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2002-08-29",
      "evidence_quote": "DERDE BESLUIT Vervolgens beslist de vergadering tot een derde kapitaalverhoging ten bedrage van duizend drieenvijftig euro en vierentwintig eurocent (1 053,24 EUR) om het kapitaal te brengen van drie miljoen vijfhonderd drieenzeventigduizend negenhonderd zesenveertig euro en zesenzeventug eurocent (3.573 946,76 EUR) naar drie miljoen viyfhonderd vjfenzeventigduizend curo (3 575 000 EUR) door incorporatie van de beschikbare reserves met hetzelfde bedrag, zonder cicatie en uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  }
}
23-09-2002 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": "2002-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.933.001",
    "name_full": "HAROL CONSYST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot byzondere gemachtigden, met de macht om elk afzonderlyk op te treden en met de mogclykheid tot in de plaats stelling, om in naam en voor rekening van de vennootschap al het nodige te doen om aile inschrijvingen, wijzigingen of doorhalingen in het handelsregister te bekomen, de formaliterten inzake inschrijving, wijziging of stopzetting bij de BTW-admin\u0131stratie te vervullen en te dien ende ook alle hoe genaamde stukken en akten te tekenen, inclustef alle benodigde documenten en formulieren jegens de bevocgde kamer van ambachten en neringen met name mejuffrouw Petra WEYENS, wonende te 3583 Paal-Beringen, Schapenstraat 9",
      "holder_kbo": null,
      "holder_name": "Petra WEYENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering benoemt tot byzondere gemachtigden, met de macht om elk afzonderlyk op te treden en met de mogclykheid tot in de plaats stelling, om in naam en voor rekening van de vennootschap al het nodige te doen om aile inschrijvingen, wijzigingen of doorhalingen in het handelsregister te bekomen, de formaliterten inzake inschrijving, wijziging of stopzetting bij de BTW-admin\u0131stratie te vervullen en te dien ende ook alle hoe genaamde stukken en akten te tekenen, inclustef alle benodigde documenten en formulieren jegens de bevocgde kamer van ambachten en neringen met name ... of mevrouw Maria Catharina SMEETS, 3650 Dilsen - Stokkem, Oude Baan 47.",
      "holder_kbo": null,
      "holder_name": "Maria Catharina SMEETS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen ramen, deuren, wanden en dergelijke28120
Primary activity highlighted.
Names & trade names
Legal nameNL HAROL CONSYST
Registered office
Itselaarlaan 11
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HAROL BELGIE BE 0431.100.167 · Diest
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative