Publyon
The computed 12-month bankruptcy probability of Publyon is 0.3% (very low). The company has been active since 2006 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.
| Active | 20 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 27-05-2025 | 2025-00110006 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00138912 |
| 31-12-2022 | volledig | 04-05-2023 | 2023-00079449 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20064385 |
| 31-12-2020 | verkort | 26-04-2021 | 2021-12000106 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37700387 |
| 31-12-2018 | verkort | 16-05-2019 | 2019-13800143 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14500030 |
| 31-12-2016 | verkort | 03-05-2017 | 2017-11200139 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-23300157 |
-
JTL ConsultancyLegal entityDirector· perm. rep.: Cathy KremerState Gazette act 26005976 (14-01-2026)Current01-01-2026 → present
-
PortWings B.V.Legal entityDirector· perm. rep.: Jasper NagtegaalState Gazette act 21149008 (22-12-2021)Current05-11-2021 → present
-
V2 ConsultingLegal entityDirector· perm. rep.: Viktoria VajnaiState Gazette act 21149008 (22-12-2021)Current05-11-2021 → present
-
Current01-07-2020 → present
-
A.M. Keukens Beheer B.V.Legal entityManager· perm. rep.: Audrey KeukensState Gazette act 17148906 (23-10-2017)Current01-08-2017 → present
-
Lommerts ConsultingLegal entityManager· perm. rep.: Margreet LommertsState Gazette act 17148906 (23-10-2017)Current01-08-2017 → present
-
Van Drimmelen Beheer B.V.Legal entityManager· perm. rep.: Frans van DrimmelenState Gazette act 17148906 (23-10-2017)Current01-08-2017 → present
Former directors (5)
-
Former— → 23-12-2024
-
Former— → 23-12-2024
-
Former— → 05-05-2022
-
Former— → 05-05-2022
-
Former20-04-2015 → 31-10-2018
2 events
- 31-10-2018 Resigned· Manager
- 20-04-2015 Appointed· Manager
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 01-03-2006 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0462/00V002 | Brussels | 1,204 m² | 1 · 920 m² | 34.0 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "onslag bestuurder - volmacht"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "PUBLYON",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Marquenie",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0876.286.023",
"grantee_name": "Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin",
"grantor_name": "PUBLYON",
"scope_summary": "De vergadering verleent een bijzondere volmacht aan medewerkers of aangestelden van VANDELANOTTE NV om individueel handelend, met mogelijkheid van indeplaatsstelling, alle formaliteiten te vervullen bij de ondernemingsrechtbank voor de publicatie van de besluitvorming in de bijlagen van het Belgisch Staatsblad, inclusief de neerlegging en ondertekening van formulieren en verklaringen, en om kopies van digitaal ondertekende notulen en documenten te verklaren en ondertekenen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Deze bijzondere volmacht neemt van rechtswege een einde zodra de publicatie in de bijlagen van het Belgisch Staatsblad is uitgevoerd.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-01-2026 2 directors appointed
- JTL Consultancy — Bestuurder
- Cathy Kremer — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0731.845.796",
"name": "JTL Consultancy",
"address": "1150 Sint-Pieters-Woluwe, Terkamerenstraat 105",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 06/11/2025 blijkt dat de vergadering beslist heeft om de CommV JTL Consultancy, met zetel te 1150 Sint-Pieters-Woluwe, Terkamerenstraat 105, ingeschreven in het rechtspersonenregister Brussel Nederlandstalig onder het nummer 0731.845.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cathy Kremer",
"address": "1150 Sint-Pieters-Woluwe, Terkamerenstraat 105",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0731.845.796",
"name": "CommV JTL Consultancy",
"address": "1150 Sint-Pieters-Woluwe, Terkamerenstraat 105",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van het bestuursorgaan van de CommV JTL Consultancy d.d. 6/11/2025 blijkt dat Cathy Kremer, wonende te 1150 Sint-Pieters-Woluwe, Terkamerenstraat 105, aangesteld werd als vaste vertegenwoordiger van de CommV JTL Consultancy voor de uitoefening van haar toekomstig bestuurdersmandaat in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "Publyon",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lommerts Consulting",
"person_name": null,
"org_rep_person_name": "Margreet-Gerdien Lommerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Cathy Kremer appointed as director
- Cathy Kremer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Kremer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0731845796",
"name": "JTL Consultancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 06/11/2025 blijkt dat de vergadering beslist heeft om de CommV JTL Consultancy, met zetel te 1150 Sint-Pieters-Woluwe, Terkamerenstraat 105, ingeschreven in het rechtspersonenregister Brussel Nederlandstalig onder het nummer 0731.845."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "PUBLYON",
"legal_form": "BV"
}
}28-02-2025 Mandate of Viktoria Vajnai as director expired
- Viktoria Vajnai — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viktoria Vajnai",
"address": "2800 Mechelen, Auwegemvaart 17 bus 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0767.810.626",
"name": "V2 CONSULTING",
"address": "2800 Mechelen, Auwegemvaart 17 bus 107",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-23",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2025 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder van de besloten vennootschap V2 CONSULTING, met zetel te 2800 Mechelen, Auwegemvaart 17 bus 107, ingeschreven in het rechtspersonenregister onder ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "Publyon",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De BV Lommerts Consulting",
"person_name": null,
"org_rep_person_name": "Margreet-Gerdien Lommerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 2 resigning
- V2 CONSULTING — Bestuurder
- Viktoria Vajnai — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V2 CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 13/01/2025 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder van de besloten vennootschap V2 CONSULTING, met zetel te 2800 Mechelen, Auwegemvaart 17 bus 107, ingeschreven in het rechtspersonenregister onder "
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Viktoria Vajnai",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-23",
"evidence_quote": "Bijgevolg is er vanaf 23/12/2024 eveneens een einde gekomen aan het mandaat van Viktoria Vajnai, wonende te 2800 Mechelen, Auwegemvaart 17 bus 107, als vaste vertegenwoordiger van de BV V2 Consulting voor de uitoefening van het bestuursmandaat in de BV Publyon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "PUBLYON",
"legal_form": "BV"
}
}19-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-04-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan elke medewerker van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDELANOTTE ACCOUNTANCY\u0022, gevestigd te 8500 Kortrijk, President Kennedypark 1A, ondernemingsnummer 0876.286.023 (RPR Gent, afdeling Kortrijk) om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0876.286.023",
"holder_name": "VANDELANOTTE ACCOUNTANCY",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2023 Registered office moved to Brussel
- 1040 Brussel, Aarlenstraat 69-71
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1040 Brussel, Aarlenstraat 69-71",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Aarlenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": "foreign",
"street": null,
"country": "NL",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "Dr2 Consultants",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}03-01-2023 2 resigning
- Van Drimmelen Beheer — Bestuurder
- Frans Van Drimmelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Drimmelen Beheer",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 23/11/2022 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder door de vennootschap naar Nederlands recht Van Drimmelen Beheer, met zetel te 2376BD Nieuwe Wetering/Nederland, Voorweg 161, ingeschreven in het Belgisch re"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Drimmelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "Bijgevolg komt er vanaf 05/05/2022 eveneens een einde aan het mandaat van de heer Frans Van Drimmelen, wonende te 2518GT \u0027s-Gravenhage/Nederland, Zoutmanstraat 100 als vaste vertegenwoordiger van de vennootschap naar Nederlands recht Van Drimmelen Beheer voor de uitoefening van haar bestuurdersmanda"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
}
}03-01-2023 Registered office moved within Brussel
- Aarlenstraat 69-71, 1040 Brussel → Handelsstraat 31, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Handelsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Aarlenstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"effective_date": "2022-12-01",
"evidence_quote": "Uit de notulen van de raad van bestuur gehouden dd. 23/11/2022 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 01/12/2022, naar het volgend adres te verplaatsen: Handelsstraat 31 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
}
}03-01-2023 2 resigning
- Frans Van Drimmelen — Bestuurder
- Frans Van Drimmelen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Drimmelen",
"address": "2518GT \u0027s-Gravenhage/Nederland, Zoutmanstraat 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0682.828.134",
"name": "Van Drimmelen Beheer",
"address": "2376BD Nieuwe Wetering/Nederland, Voorweg 161",
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden dd. 23/11/2022 blijkt dat de vergadering kennisgenomen heeft van het ontslag als bestuurder door de vennootschap naar Nederlands recht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frans Van Drimmelen",
"address": "2518GT \u0027s-Gravenhage/Nederland, Zoutmanstraat 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0682.828.134",
"name": "Van Drimmelen Beheer",
"address": "2376BD Nieuwe Wetering/Nederland, Voorweg 161",
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-05-05",
"evidence_quote": "Bijgevolg komt er vanaf 05/05/2022 eveneens een einde aan het mandaat van de heer Frans Van Drimmelen, wonende te 2518GT \u0027s-Gravenhage/Nederland, Zoutmanstraat 100 als vaste vertegenwoordiger van de vennootschap naar Nederlands recht Van Drimmelen Beheer voor de uitoefening van haar bestuurdersmanda",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-23",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "Dr2 Consultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV V2 Consulting",
"person_name": null,
"org_rep_person_name": "Viktoria Vajnai",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2021 2 directors appointed
- Jasper Nagtegaal — Bestuurder
- Viktoria Vajnai — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Nagtegaal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PortWings B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-05",
"evidence_quote": "De algemene vergadering benoemt PortWings B.V., ingeschreven in de Nederiandse Kamer van Koophandel onder het nummer 64599795, met zetel te Straatweg 73, 3051 BD Rotterdam (Nederland) vast vertegenwoordigd door de heer Jasper Nagtegaal als bestuurder met ingang vanaf 5 november 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viktoria Vajnai",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767810626",
"name": "V2 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-05",
"evidence_quote": "De algemene vergadering benoemt V2 Consulting BV, ingeschreven in de KBO onder het nummer 0767.810.626, met zetel te Auwegemvaart 17 bus 107, 2800 Mechelen, vast vertegenwoordigd door mevrouw Viktoria Vajnai als bestuurder met ingang vanaf 5 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
}
}31-12-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
}
}31-12-2020 Articles of association amended
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": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2020 1 director appointed, 1 resigning
- Jasper NAGTEGAAL — Bestuurder
- Maria Lene TEN HAM — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Lene TEN HAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712667215",
"name": "TH CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 1 juli 2020 van de besloten vennootschap TH CONSULTING (0712.667.215) vast vertegenwoordigd door Maria Lene TEN HAM."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper NAGTEGAAL",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De aandeelhouders beslissen vervolgens om in de vervanging van de gewezen bestuurder te voorzien en bevestigen en bekrachtigen de benoeming tot die functie, met ingang van 1 juli 2020 van : de heer Jasper NAGTEGAAL wonende te 3051 BD Rotterdam (Nederland), Straatweg 73."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BVBA"
}
}14-01-2019 1 director appointed, 1 resigning
- Maria Lene ten Ham — Zaakvoerder
- Maria Lene ten Ham — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maria Lene ten Ham",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "De vennoten bevestigen het ontslag van voormelde zaakvoerder van de Vennootschap met ingang van 31 oktober 2018 en wensen de gewezen zaakvoerder te bedanken voor de bewezen diensten tijdens de uitoefening van haar mandaat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maria Lene ten Ham",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712667215",
"name": "TH Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De vennoten beslissen vervolgens om in de vervanging van de gewezen zaakvoerder te voorzien en bevestigen de benoeming tot die functie, met ingang van 1 november 2018 van de besloten vennootschap met beperkte aansprakelijkheid TH Consulting (0712.667.215) met maatschappelijke zetel te 3090 Overijse,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BVBA"
}
}17-09-2018 Registered office moved from Etterbeek to Brussel
- Trierstraat 59-61, 1040 Etterbeek → Rue d'Arlon 69-71, 1040 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Rue d\u0027Arlon",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "69-71"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Trierstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "59-61"
},
"effective_date": "2018-09-01",
"evidence_quote": "beslist de vergadering, met eenparigheid van de stemmen, de statutaire zetel van de vennootschap met ingang van 1 september 2018 te verplaatsen van B-1040 Etterbeek, Trierstraat 59-61 naar Rue d\u0027Arlon 69-71 te 1040 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BVBA"
}
}23-10-2017 3 directors appointed
- Audrey Keukens — Zaakvoerder
- Frans van Drimmelen — Zaakvoerder
- Margreet Lommerts — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Audrey Keukens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.M. Keukens Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt de benoeming als zaakvoerder per 1 augustus 2017 van A.M. Keukens Beheer B.V., vennootschap naar Nederlands recht met maatschappelijke zetel in Nederland te Binnenweg 4, 2244BB Wassenaar en ingeschreven in het Nederlands handelsregister onder het nummer 343762"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frans van Drimmelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Drimmelen Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt de benoeming als zaakvoerder per 1 augustus 2017 van Van Drimmelen Beheer B.V., vennootschap naar Nederlands recht met maatschappelijke zetel in Nederland te Voorweg 161, 2376BD Nieuwe Wetering en ingeschreven in het Nederlands handelsregister onder het nummer"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Margreet Lommerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832869912",
"name": "Lommerts Consulting bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt de benoeming als zaakvoerder per 1 augustus 2017 van Lommerts Consulting bvba, met maatschappelijke zetel te 1050 Brussel, Livornostraat 141, en met ondememingsnummer! 0832.869.912, en met als vaste vertegenwoordiger mevrouw Margreet Lommerts, wonende te Vogel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "DR2 CONSULTANTS",
"legal_form": "BVBA"
}
}20-04-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "RUSSCHEN CONSULTANTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd: te 2100 Deurme (Antwerpen), Dascottelei 9 bus 6, vertegenwoordigd door Mevrouw Simonne M\u00D6YAERT, wonend te 2100 Deurne (Antwerpen), Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-04-2015 ten Ham Maria, Lene appointed as manager
- ten Ham Maria, Lene — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ten Ham Maria, Lene",
"address": null,
"birth_date": null
},
"evidence_quote": "Het aantal zaakvoerders vast te stellen op drie (3) en, naast de twee (2) in functie zijnde zaakvoerders, tot bijkomende zaakvoerder aan te stellen voor een onbepaalde termijn: Mevrouw ten Ham Maria, Lene, Lene, wonend te 1030 Schaarbeek (Brussel), Eug\u00E8ne Plaskylaan 157, 5e verdieping, ingeschreven "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.684.486",
"name_full": "RUSSCHEN CONSULTANTS",
"legal_form": "BVBA"
}
}13-03-2006 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Sint Goriksplein, 4, bus 11, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "RUSSCHEN Wytze Theunis",
"niss": null,
"address": "1000 Brussel, Sint Gonksplein, 4, bus 11"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "RUSSCHEN Wytze Theunis",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0879.684.486",
"name_full": "4P CONSULTANCY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2006-02-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Publyon |