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Belgisch Staatsblad — acts
12 acts Address history · 4
16-04-2026
Registered-office move
12-03-2024
v3.2
12-03-2024
Registered-office move
25-06-2015
v3.2
All acts · 12
updated 2 months ago
2026
16-04-2026 Registered office moved from Bruxelles to Lasne
- Esplanade 1 Boîte 21 à 1020 Bruxelles → la Chaussée de Louvain 592 à 1380 Lasne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "592",
"locality_suffix": null
},
"old_address": {
"raw": "Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-04-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Esplanade 1 Bo\u00EEte 21 \u00E0 1020 Bruxelles, vers la Chauss\u00E9e de Louvain 592 \u00E0 1380 Lasne et ce \u00E0 dater d\u0027aujourd\u0027hui.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-16",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "PVB Consult",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
12-03-2024 Registered office moved within Bruxelles
- Boulevard de l'Impératrice 56, 1000 Bruxelles → Esplanade 1, 1020 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2024-03-05",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge vers l\u2019adresse suivante 1020 Bruxelles, Esplanade 1 bte 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
}
}12-03-2024 Registered office moved to Bruxelles
- 1020 Bruxelles, Esplanade 1 bte 21
Notary:
Jérôme OTTE · Ixelles
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Boulevard de l\u2019 Imp\u00E9ratrice 56",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Bruxelles, Esplanade 1 bte 21",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "21",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}12-03-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.Notary:
Jérôme OTTE · Ixelles
Technical details
{
"notary": {
"name": "J\u00E9r\u00F4me OTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, SIEGE SOCIAL, DENOMINATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full_after": "PVB Consult",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BERLAIMONT",
"current_zetel_raw": "Boulevard de l\u0027Imp\u00E9ratrice 56 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd van \u0027BERLAIMONT\u0027 naar \u0027PVB Consult\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PVB Consult \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci de contribuer \u00E0 l\u0027\u00E9tablissement et au d\u00E9veloppement d\u0027entreprises et en particulier, de dispenser des avis financiers, techniques, commerciaux ou administratifs dans le sens le plus large du terme; fournir son assistance et ex\u00E9cuter des services directement ou indirecte",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J\u00E9r\u00F4me OTTE",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan advies, beheer, financiering, vastgoedbeheer en het beheren van andere vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-01-2023 Articles of association amended
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": "2022-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
21-06-2022 VAN BUGGENHOUT Pierre Joseph Norbert Louis François reappointed as director
- VAN BUGGENHOUT Pierre Joseph Norbert Louis François — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carrefour des Entreprises et pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SPRL"
}
}21-06-2022 Discharge granted to the board
Notary:
Paul Dauwe · AuderghemFirm:
Paul DAUWE & Thomas LICOPPE, notaires associés
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN BUGGENHOUT Pierre Joseph Norbert Louis Fran\u00E7ois",
"address": "(1150) Woluwe-Saint-Pierre, Avenue Grandchamp, 216",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Paul Dauwe",
"firm_city": null,
"firm_name": "Paul DAUWE \u0026 Thomas LICOPPE, notaires associ\u00E9s",
"office_city": "Auderghem",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-21",
"filing_date": "2022-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "BERLAIMONT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Dauwe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2015
25-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 Registered office moved from Forest to Bruxelles
- Place de l'Altitude Cent 11, 1190 Forest → Boulevard de l'Impératrice 56, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Imp\u00E9ratrice",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Place de l\u0027Altitude Cent",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "11"
},
"effective_date": "2015-05-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 de son adresse actuelle \u003C Place de l\u0027Altitude Cent, 11 \u00E0 (1190) Forest \u003E \u00E0 \u003C\u003C\u003C Boulevard de l\u0027Imp\u00E9ratrice, 56 \u00E0 (1000) Bruxelles \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}25-06-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2015-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2011
28-12-2011 Philippe HAMOIR resigns as managing director
- Philippe HAMOIR — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe HAMOIR",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-05",
"evidence_quote": "acceptation de la d\u00E9mission de Mr Philippe HAMOIR comme G\u00E9rant et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.256.277",
"name_full": "HVB CONSULT",
"legal_form": "SPRL"
}
}