Checked.be
Active
BE 0475.397.889Public limited company
Liantis consult
Sint-Clarastraat 48 ·8000 Brugge, Belgium· 24 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of Liantis consult is 0.3% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 24 yrs |
| Locations | 6 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001 — 24 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00150608 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00183855 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00172813 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00169961 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147974 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23100183 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21700543 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22800474 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14500440 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16900089 |
Legal Structure
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-07-2001 |
| Status | Active |
| Postal code | 8000 |
Establishment units
Liantis consult
since 20012.095.344.411
Liantis consult
since 20172.260.336.263
Liantis consult
since 20222.338.874.589
Liantis consult
since 20222.338.874.688
Liantis consult
since 20222.338.874.787
Liantis Consult
since 20222.338.874.886
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
5
(83.3%)
Brussels
1
(16.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0404/00A006 | Brussels | 1.2 ha | 1 · 5,177 m² | 142.2 m · 9 fl. |
| 31424B0762/00Z002 | Flanders | 4,553 m² | 1 · 1,115 m² | 12.1 m · 3 fl. |
| 31805E0167/00X000 | Flanders | 4,327 m² | 1 · 2,477 m² | — |
| 71327G0365/00R005 | Flanders | 3,483 m² | 1 · 1,461 m² | 17.2 m |
| 44342B0637/00R005 | Flanders | 816 m² | 1 · 624 m² | 2.2 m |
| 11810K1543/00N042 | Flanders | 509 m² | 1 · 509 m² | 32.7 m · 10 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
2025
09-07-2025
State Gazette act
Director changes
09-07-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
2024
19-07-2024
State Gazette act
Director changes
19-07-2024
State Gazette act
Director changes
25-06-2024
NBB filing
Annual accounts filed
2023
28-06-2023
State Gazette act
Director changes
27-06-2023
NBB filing
Annual accounts filed
18-01-2023
State Gazette act
Miscellaneous
16-01-2023
State Gazette act
Statutes amendment
2022
27-10-2022
State Gazette act
Miscellaneous
26-09-2022
State Gazette act
Director changes
28-06-2022
NBB filing
Annual accounts filed
28-03-2022
State Gazette act
Director changes
28-03-2022
State Gazette act
Director changes
2021
24-06-2021
State Gazette act
Director changes
22-06-2021
NBB filing
Annual accounts filed
2020
10-11-2020
State Gazette act
Miscellaneous
25-06-2020
NBB filing
Annual accounts filed
2019
25-06-2019
NBB filing
Annual accounts filed
10-01-2019
State Gazette act
Director changes
2018
12-09-2018
State Gazette act
Statutes amendment
19-07-2018
State Gazette act
Director changes
28-05-2018
NBB filing
Annual accounts filed
2017
21-11-2017
State Gazette act
Capital & shares
06-09-2017
State Gazette act
Director changes
12-06-2017
NBB filing
Annual accounts filed
2016
17-11-2016
State Gazette act
Director changes
26-10-2016
State Gazette act
Statutes amendment
26-10-2016
State Gazette act
Registered-office change
2015
08-09-2015
State Gazette act
Director changes
03-07-2015
State Gazette act
Director changes
2011
03-10-2011
State Gazette act
Director changes
2010
29-06-2010
State Gazette act
Director changes
15-03-2010
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 1
21-11-2017
v3.2
Address history · 1
26-10-2016
Registered-office move
All acts · 26
updated 11 months ago
2025
09-07-2025 2 directors appointed, 3 resigning
- Kathleen Peeters — Vicevoorzitter
- Rita Barilla — Bestuurder
- Piet Vandeputte — Vicevoorzitter
- Jozef Vandenberghe — Bestuurder
- Joannes Steverlynck — Bestuurder
Technical details
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurders met ingang op 1 augustus 2025 voor een periode van 5 jaar, die eindigt op de datum van de gewone algemene vergadering in het jaar 2030:",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"via_org": {
"kbo": "0436.395.278",
"name": "BV Adagia Fiscalia",
"address": "Kort Eindeken 25, 9920 Lovendegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Bijgevolg is de raad van bestuur vanaf 1 augustus 2025 als volgt samengesteld:",
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{
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"via_org": {
"kbo": "0405.551.753",
"name": "NV Vijverbos",
"address": "Ommegang Oost 6, 8840 Staden",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Bijgevolg is de raad van bestuur vanaf 1 augustus 2025 als volgt samengesteld:",
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"birth_place": null
},
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"compensated": null,
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"via_org": {
"kbo": "0826.592.824",
"name": "CommV Philip Van Eeckhoute",
"address": "Dammeers 26A, 9880 Aalter",
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},
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"person": {
"rrn": null,
"name": "Volker Klinges",
"address": "Kupferstrasse 27, 4750 Elsenborn",
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},
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},
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"person": {
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"name": "Karl Verlinden",
"address": "Antwerpsesteenweg 83, 2550 Kontich",
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},
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],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-12-10",
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},
{
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"date": "2025-06-10",
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],
"is_correction": false,
"subject_company": {
"kbo": "0475.397.889",
"name_full": "Liantis consult",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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}09-07-2025 12 directors appointed, 3 resigning
- Kathleen Peeters — Vicevoorzitter
- Christophe Wels — Bestuurder
- Els Clays — Bestuurder
- Rita Barilla — Bestuurder
- Jan Verhoeye — Voorzitter
- Herwig Dejonghe — Vicevoorzitter
- Philip Van Eeckhoute — Gedelegeerd bestuurder
- Volker Klinges — Bestuurder
Summary:
v3.2
Technical details
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},
{
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"person": {
"rrn": null,
"name": "Peter Verhaegen",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Peirens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Liantis consult"
}
}2024
19-07-2024 Figurad Bedrijfsrevisoren BV appointed as statutory auditor
- Figurad Bedrijfsrevisoren BV — Commissaris
Technical details
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"name": "Figurad Bedrijfsrevisoren BV",
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"legal_form": "BV"
},
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"value": "3"
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{
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"act_meta": {
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},
"decisions": [
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"date": "2024-06-11",
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}
],
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-07-2024 Jean-Baptiste de Ghellincklaan 21, KBO-nr. 0423.109.644 appointed as statutory auditor
- Jean-Baptiste de Ghellincklaan 21, KBO-nr. 0423.109.644 — Commissaris
Summary:
v3.2
Technical details
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}2023
28-06-2023 14 directors appointed
- BV Adagia Fiscalia — Voorzitter
- NV Vijverbos — Vicevoorzitter
- BV Vandeputte & Hozee — Vicevoorzitter
- CommV Philip Van Eeckhoute — Gedelegeerd bestuurder
- de heer Joannes Steverlynck — Bestuurder
- de heer Jozef Vandenberghe — Bestuurder
- de heer Volker Klinges — Bestuurder
- de heer Karl Verlinden — Bestuurder
Summary:
v3.2
Technical details
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}18-01-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Annelien Vermeersch · BruggeFirm:
Blontrock & Vermeersch, geassocieerde Notarissen
Technical details
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}16-01-2023 Articles of association amended
Summary:
v3.2
Technical details
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}2022
27-10-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Philip Van Eeckhoute · Brugge
Technical details
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}26-09-2022 11 directors appointed, 1 resigning
- Jan Verhoeye — Voorzitter van de raad van bestuur
- Herwig Dejonghe — Ondervoorzitter van de raad van bestuur
- Piet Vandeputte — Ondervoorzitter van de raad van bestuur
- Philip Van Eeckhoute — Gedelegeerd bestuurder
- Joannes Steverlynck — Bestuurder
- Jozef Vandenberghe — Bestuurder
- Volker Klinges — Bestuurder
- Karl Verlinden — Bestuurder
Summary:
v3.2
Technical details
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}28-03-2022 1 director appointed, 1 resigning
- Geert Lambrechts — Bestuurder
- Philippe Bijnens — Bestuurder
Summary:
v3.2
Technical details
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}28-03-2022 1 director appointed, 1 resigning
- Geert Lambrechts — Bestuurder
- Philippe Bijnens — Bestuurder
Technical details
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},
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},
{
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},
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},
{
"kind": "board_snapshot",
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},
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"kbo": "0457.545.040",
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"address": "2870 Puurs, Scheeveld 3",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-08",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "Kathleen Peeters",
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
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"birth_place": "Brussel"
},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.552.623",
"name": "BV Geert Lambrechts",
"address": "3500 Hasselt, Monseigneur Schruerslaan 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-08",
"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.397.889",
"name_full": "Liantis HR consult",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Eeckhoute",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
24-06-2021 3 directors appointed, 1 resigning
- Jan Verhoeye — Voorzitter van de raad van bestuur
- Jean-Baptiste de Ghellincklaan 21 — Commissaris
- Ann De Causmaecker — Commissaris
- Jozef Vandenberghe — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "voorzitter van de raad van bestuur",
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},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "Liantis HR consult"
}
}2020
10-11-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Philip Van Eeckhoute · Brugge
Technical details
{
"stage": "completed",
"notary": {
"name": "Philip Van Eeckhoute",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-30",
"act_kind_objet": "Wijziging rechtsvorm"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-10-13",
"unanimous": null
},
"conversion": {
"effective_date": "2020-10-13",
"jurisdiction_to": "BE",
"legal_form_after": "CommV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.397.889",
"name": "Liantis HR consult",
"role": "other",
"address": "Sint-Clarastraat 48, 8000 Brugge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de naamloze vennootschap Liantis HR consult worden overgenomen door de nieuwe commissievennootschap (CommV) Philip Van Eeckhoute.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "Liantis HR consult",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Van Eeckhoute",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 oktober 2020 besloot de raad van bestuur van Liantis HR consult, naamloze vennootschap met zetel te Brugge, de rechtsvorm van de vennootschap te wijzigen van naamloze vennootschap (NV) naar commissievennootschap (CommV), met als vast vertegenwoordiger de heer Philip Van Eeckhoute. De wijziging is van kracht per 13 oktober 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
10-01-2019 4 directors appointed, 4 resigning
- BVBA Vandeputte & Hozee — Bestuurder
- BVBA Vedeco Puurs — Bestuurder
- Figurad Bedrijfsrevisoren BVBA — Commissaris
- BVBA Vandeputte & Hozee — Vicevoorzitter van de raad van bestuur
- Piet Vandeputte — Bestuurder
- Peter Verhaegen — Bestuurder
- Luc Criel — Commissaris
- Piet Vandeputte — Vicevoorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Piet Vandeputte",
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}
},
{
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"person": {
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
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"name": "Figurad Bedrijfsrevisoren BVBA",
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}
},
{
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"role": "vicevoorzitter van de raad van bestuur",
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}
},
{
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"person": {
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"name": "BVBA Vandeputte \u0026 Hozee",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "Liantis HR consult"
}
}2018
12-09-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Liantis HR consult",
"old": "ADMB HR Consult",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "ADMB HR Consult"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-07-2018 18 directors appointed, 2 resigning
- Multum Bedrijfsrevisoren BV ovv BVBA — Commissaris
- Jozef Vandenberghe — Bestuurder
- Piet Vandeputte — Bestuurder
- BVBA Philip Van Eeckhoute — Bestuurder
- CVBA ACE — Bestuurder
- NV Synani — Bestuurder
- NV Vijverbos — Bestuurder
- Joannes Steverlynck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CVOA KG Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Multum Bedrijfsrevisoren BV ovv BVBA",
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}
},
{
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"person": {
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"name": "Koenraad Vandelanotte",
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}
},
{
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}
},
{
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}
},
{
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Steverlynck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Verlinden",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Verhaegen",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kathleen Peeters",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Klinges",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Adagia Fiscalia",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Philip Van Eeckhoute",
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}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Ruben Vancoillie",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "ADMB HR Consult"
}
}2017
21-11-2017 Capital increase of €500,013.33 to €565,013.33
- €65.000 → €565.013,33
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
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{
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"delta_eur": 500013.32999999996,
"before_eur": 65000.0,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}06-09-2017 Christian Temmerman resigns as director
- Christian Temmerman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Temmerman",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"_kbo_extracted_mismatch": "0475.337.889"
}
}2016
17-11-2016 2 directors appointed, 2 resigning
- NV Synani — Bestuurder
- CVBA ACE — Bestuurder
- Bernard Vanden Avenne — Bestuurder
- Philippe Bijnens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vanden Avenne",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Bijnens",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "ADMB HR Consult"
}
}26-10-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ADMB HR Consult",
"old": "HR Consult Sofim",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR Consult Sofim"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}26-10-2016 Registered office moved from Hasselt to Brugge
- Maastrichtersteenweg 254, 3500 Hasselt → Sint-Clarastraat 48, 8000 Brugge
Notary:
François Blontrock · Brugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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},
"effective_date": "2016-10-11",
"evidence_quote": "om haar zetel te verplaatsen en dienovereenkomstig artikel twee van de statuten te wijzigen als volgt: \u0022De zetel van de vennootschap is gevestigd te 8000 Brugge, Sint-Clarastraat 48.\u0022",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 8000 Brugge, Sint-Clarastraat 48.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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},
{
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},
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"postcode": "3500",
"box_number": null,
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},
"effective_date": "2016-10-11",
"evidence_quote": "om haar naam te wijzigen en dienovereenkomstig artikel \u00E9\u00E9n van de statuten te wijzigen als volgt: \u0022De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \\\u0022ADMB HR Consult\\\u0022.\u0022",
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"statute_clause_text": "De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \u0022ADMB HR Consult\u0022.",
"statute_article_number": "1",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "tot de toevoeging van een laatste lid in artikel zestien van de statuten inzake de mogelijkheid tot schriftelijke \u00E9\u00E9nparige besluitvorming door de raad van bestuur",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De raad van bestuur kan besluiten tot schriftelijke \u00E9\u00E9nparige besluitvorming.",
"statute_article_number": "16",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "vervanging van de laatste paragraaf van artikel achtentwintig van de statuten tot het stemmen per brief of per elektronische post door iedere aandeelhouder op afstand voor de algemene vergadering.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De aandeelhouders kunnen per brief of per elektronische post stemmen op afstand voor de algemene vergadering.",
"statute_article_number": "28",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 21: Bezoldiging\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het mandaat van bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering; in dergelijk geval kan de algemene vergadering beslissen tot bezoldiging van het mandaat in geld of in natura.",
"statute_article_number": "21",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 31: Schriftelijke besluitvorming\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Met uitzondering van de beslissingen welke bij authentieke akte moeten worden verleden kunnen de aandeelhouders eenparig en schriftelijk alle besluiten nemen: die tot de bevoegdheid van de algemene vergadering behoren.",
"statute_article_number": "31",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 32: Elektronische algemene vergadering\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "In de gevallen waarin de oproeping dit uitdrukkelijk bepaalt, hebben de aandeelhouders het recht om op afstand deel te nemen aan een algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
"statute_article_number": "32",
"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_social",
"new_address": {
"raw": "Sint-Clarastraat 48, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Clarastraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichtersteenweg 254, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2016-10-11",
"evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 33: Vraagrecht - Verdagingsrecht\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De bestuurders en de eventuele commissarissen geven antwoord op de vragen die door de aandeelhouders worden gesteld, \u00E9\u00E9n en ander conform het Wetboek van Vennootschappen. De vennootschap moet de schriftelijke vragen uiterlijk op de zesde dag v\u00F3\u00F3r de algemene vergadering ontvangen.",
"statute_article_number": "33",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Fran\u00E7ois Blontrock",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-26",
"filing_date": "2016-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-10-11",
"unanimous": true
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR Consult Sofim",
"legal_form": "NV"
},
"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": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}2015
08-09-2015 11 directors appointed, 8 resigning
- Luc Desmet — Bestuurder
- Karel Ghesquière — Bestuurder
- Chris Temmerman — Bestuurder
- Bernard Vanden Avenne — Bestuurder
- Jozef Vandenberghe — Bestuurder
- Piet Vandeputte — Bestuurder
- Philip Van Eeckhoute — Bestuurder
- Koen Vandelanotte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Desmet",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Ghesqui\u00E8re",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Temmerman",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bernard Vanden Avenne",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
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"name": "Piet Vandeputte",
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}
},
{
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"name": "Philip Van Eeckhoute",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Koen Vandelanotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Lambrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Beulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Jaeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Clerinx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Philippe Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jozef Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Eeckhoute",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Vols",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR Consult Sofim"
}
}03-07-2015 3 directors appointed, 1 resigning
- Christophe Wels — Bestuurder
- Philippe Bijnens — Bestuurder
- Ludo Beuten — Bestuurder
- Wim Gommers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Gommers",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe Wels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Beuten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR CONSULT SOFIM"
}
}2011
03-10-2011 Bertrand Janssen appointed as b bestuurder
- Bertrand Janssen — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR CONSULT SOFIM"
}
}2010
29-06-2010 2 resigning
- Ludo Beulen — Bestuurder
- Louis Linsen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Beulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Linsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR CONSULT SOFIM"
}
}15-03-2010 Frank Vols appointed as dagelijks bestuurder
- Frank Vols — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Frank Vols",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.397.889",
"name_full": "HR CONSULT SOFIM RECHIBANK VAN KOOPHANDE"
}
}Credit advice
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Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
| Legal nameNL | Liantis consult |
Registered office
Sint-Clarastraat 48
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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