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Complete company report
Generated 28-06-2026
Active BE 0432.035.228Private limited company

Senior Consult

Bovenberg 118 ·1150 Sint-Pieters-Woluwe, Belgium· 38 yrs active
Sector: NACE 87301 (87301)
Conclusion Checked

The computed 12-month bankruptcy probability of Senior Consult is 0.2% (very low). The company has been active since 1987 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 38 yrs
Board 5
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 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 27-06-2025 2025-00200564
31-12-2023 volledig 23-07-2024 2024-00275431
31-12-2022 volledig 25-07-2023 2023-00273372
31-12-2021 volledig 31-07-2022 2022-20273929
31-12-2020 volledig 28-07-2021 2021-45000351
31-12-2019 volledig 31-07-2020 2020-38700050
31-12-2018 volledig 30-07-2019 2019-41200086
31-12-2017 volledig 31-07-2018 2018-42500485
31-12-2016 volledig 14-08-2017 2017-43600440
31-12-2015 volledig 30-07-2016 2016-39800256
Directors & mandates 9 directors
Current directors & mandates
  • Benoit Duplat
    Director
    State Gazette act 22007212 (17-01-2022)
    Current
    08-12-2021 → present
    2 events
    • 08-12-2021 Appointed· Director
    • 08-12-2021 Appointed· Managing director
  • Cédric DESTRAIX
    Managing director
    State Gazette act 21072178 (17-06-2021)
    Current
    10-05-2021 → present
  • G PARTNERS (BELGIUM) SRLLegal entity
    Director· perm. rep.: Alexandre CARPENTIER de CHANGY
    State Gazette act 21072178 (17-06-2021)
    Current
    10-05-2021 → present
  • DESTRAIX, Cedric Gaston Didier Ghislain
    Managing director
    State Gazette act 17047224 (03-04-2017)
    Current
    03-04-2017 → present
  • GALLEE GESTIONLegal entity
    Manager· perm. rep.: Gallée Edouard Hector
    State Gazette act 16174793 (21-12-2016)
    Current
    17-11-2016 → present
Former directors (4)
  • PROVIALegal entity
    Director· perm. rep.: Patrick Neyrinck
    State Gazette act 25019924 (07-02-2025)
    Former
    13-12-2019 → 07-02-2025
    5 events
    • 07-02-2025 Resigned· Managing director
    • 07-02-2025 Appointed· Director
    • 07-02-2025 Resigned· Director
    • 07-02-2025 Appointed· Managing director
    • 13-12-2019 Appointed· Managing director
  • BBWLegal entity
    Manager· perm. rep.: Benoit Duplat
    State Gazette act 18117978 (30-07-2018)
    Former
    30-07-2018 → 08-12-2021
    3 events
    • 08-12-2021 Resigned· Director
    • 08-12-2021 Resigned· Managing director
    • 30-07-2018 Appointed· Manager
  • Gallée GestionLegal entity
    Managing director· perm. rep.: GALLEE, Edouard Hector
    State Gazette act 17047224 (03-04-2017)
    Former
    — → 03-04-2017
  • Pierre BRÉMER
    Managing director
    State Gazette act 16174793 (21-12-2016)
    Former
    — → 17-11-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIESCurrent
Statutory auditor · represented by Sébastien Gonet
 — 18-06-2020 → 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 87301
Legal form Private limited company(610)
Incorporation22-09-1987
StatusActive
Postal code1150
Connections & network 33 connected companies
Group structure
BBW
Parent · 16 subsidiaries · 1 location
Control→
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Parent · 22 subsidiaries · 3 locations
Control→
PROVIA
Parent · 10 subsidiaries · 1 location
Control→
Linked via shared directors
BBW
via Benoit Duplat · Permanent representative
→
Network connections
ABLS
Shared corporate director
→
ARCHIPELAGO ARCHITECTS
Shared corporate director
→
ARCHIPELAGO BRUXELLES
Shared corporate director
→
CARE BELGIUM
Shared corporate director
→
Central
Shared corporate director
→
DELTENRE INVEST
Shared corporate director
→
Etablissements Deneyer
Shared corporate director
→
Garage Roland DELTENRE
Shared corporate director
→
GP AUTO MOBILE
Shared corporate director
→
in BW Association Intercommunale
Shared corporate director
→
Jour de Mai
Shared corporate director
→
L'ELIXIR
Shared corporate director
→
L'Oiseau Bleu – Mons
Shared corporate director
→
La Cassine
Shared corporate director
→
LE CLERMY
Shared corporate director
→
Le Logis Montagnard
Shared corporate director
→
LE ROYAL
Shared corporate director
→
Maison de Repos La Sapinière
Shared corporate director
→
Pavillons POURTOIS
Shared corporate director
→
PLASTURGIE LAZZERINI
Shared corporate director
→
RESIDENCE LES DEUX VALLEES
Shared corporate director
→
RESIDENCE VEDETTE
Shared corporate director
→
Résidence LES ACANTHES
Shared corporate director
→
SENIOR - HOME
Shared corporate director
→
Walis
Shared corporate director
→
EDWIGE
Shared address
→
Feu Vert
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LA CORDERIE
Rue Sainte Agnès 33, 6060 CharleroiVerschaffen van overig logies voor kortstondig verblijf
since 19892.041.652.832
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
52026D0065/00X000 Wallonia 2,916 m² 1 · 198 m² 13.1 m · 4 fl.
21682C0063/00D000 Brussels 662 m² 1 · 310 m² 16.0 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-02-2025
State Gazette act Director changes
v3.2
07-02-2025
State Gazette act Director changes
2024
21-10-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-07-2022
State Gazette act Registered-office change
07-07-2022
State Gazette act Registered-office change
v3.2
17-01-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-06-2021
State Gazette act Statutes amendment
v3.2
17-06-2021
State Gazette act Director changes
v3.2
17-06-2021
State Gazette act Registered-office change
v3.2
21-01-2021
State Gazette act Registered-office change
v3.2
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-06-2020
State Gazette act Director changes
v3.2
2019
13-12-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-07-2018
State Gazette act Director changes
v3.2
30-07-2018
State Gazette act Capital & shares
v3.2
2017
14-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-04-2017
State Gazette act Director changes
v3.2
2016
21-12-2016
State Gazette act Director changes
v3.2
30-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 18 acts
Capital history · 1
30-07-2018
v3.2
Address history · 4
07-07-2022
Registered-office move
07-07-2022
v3.2
17-06-2021
v3.2
21-01-2021
v3.2
All acts · 18 updated 6 months ago
2025
10-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
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  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  }
}
10-12-2025 4 directors appointed Director changes
  • Frederic Deltour — Directeur
  • Tom Wera — Directeur
  • Egor Akulov — Directeur
  • B-Docs — Directeur
Technical details 
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme:",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2025 2 directors appointed, 2 resigning Director changes
  • Christophe Bada — Bestuurder
  • Christophe Bada — Gedelegeerd bestuurder
  • Patrick Neyrinck — Bestuurder
  • Patrick Neyrinck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bada",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
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      },
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
    }
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  "schema": "v3.2",
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07-02-2025 6 directors appointed Director changes
  • Frederic Deltour — Dagelijks bestuur
  • Egor Akulov — Dagelijks bestuur
  • Hanane Mejdoubi — Dagelijks bestuur
  • Carmen Theunis — Dagelijks bestuur
  • LMBD — Dagelijks bestuur
  • B-Docs — Dagelijks bestuur
Technical details 
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Patrick Neyrinck",
        "address": "2640 Mortsel, Luchthovenlaan 13",
        "birth_date": null,
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        "name": "SRL PROVIA",
        "address": "Bovenberg 118, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe Bada",
      "rep_rotation_old_rep": "Patrick Neyrinck",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Egor Akulov",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis, avec le droit d\u0027agir seul, et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis, avec le droit d\u0027agir seul, et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-09",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Egor Akulov",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}
2024
21-10-2024 Sébastien Gonet reappointed as statutory auditor Director changes
  • Sébastien Gonet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gonet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  }
}
2022
07-07-2022 Registered office moved from Bruxelles to Woluwe-Saint-Pierre Registered-office change
  • 1150 Woluwe-Saint-Pierre, Bovenberg 118
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": "Woluwe-Saint-Pierre"
      },
      "old_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2208",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul de Spoelberch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}
07-07-2022 Registered office moved from Ixelles to Woluwe-Saint-Pierre Registered-office change
  • Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  }
}
17-01-2022 2 directors appointed, 2 resigning Director changes
  • Benoit Duplat — Bestuurder
  • Benoit Duplat — Gedelegeerd bestuurder
  • Benoit Duplat — Bestuurder
  • Benoit Duplat — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme quatri\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA et de la SRL G Partners (Belgium)), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SENIOR CONSULT",
    "legal_form": "SRL"
  }
}
2021
17-06-2021 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de B-docs SRL, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Rue du Taciturne 27, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "B-docs SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants \u00E0 la SRL VIP consulting, repr\u00E9sent\u00E9e par Vincenzo Presti :",
      "holder_kbo": null,
      "holder_name": "SRL VIP consulting",
      "scope_categories": [
        "management",
        "representation"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge, ou tout autre avocat ou collaborateur du cabinet LMBD, \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, (ainsi que ses administrateurs et ses employ\u00E9s), avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en \u0153uvre les d\u00E9cisions ci-dessus.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "filing",
        "KBO",
        "legal"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BBW SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, d\u00FBment repr\u00E9sent\u00E9e par M. Benoit Duplat:",
        "excluded_powers": null
      },
      {
        "name": "C\u00E9dric DESTRAIX",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - M. C\u00E9dric DESTRAIX, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Garmilles 23;",
        "excluded_powers": null
      },
      {
        "name": "PROVIA SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue Louise 523, d\u00FBment repr\u00E9sent\u00E9e par M. Patrick Neyrinck;",
        "excluded_powers": null
      },
      {
        "name": "G PARTNERS (BELGIUM) SRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur Alexandre CARPENTIER DE CHANGY.",
        "excluded_powers": null
      }
    ]
  }
}
17-06-2021 Alexandre CARPENTIER de CHANGY appointed as director Director changes
  • Alexandre CARPENTIER de CHANGY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CARPENTIER de CHANGY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G PARTNERS (BELGIUM) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que 4\u00E8me administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-mai deux mille vingt et un: G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur CARPENTIER de CHANGY Alexandre, domicili\u00E9 \u00E0 1180 Ucc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}
17-06-2021 Registered office moved from Anderlues to Bruxelles Registered-office change
  • Chaussée de Charleroi 115, 6150 Anderlues → Avenue Louise 523, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Silversquare, Avenue Louise 523, 1050 Bruxelles, et de modifier la premi\u00E8re phrase de l\u0027article 2 des statuts et de le remplacer par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}
21-01-2021 Registered office moved from Gilly to Anderlues Registered-office change
  • Rue Sainte Agnès 33, 6060 Gilly → Chaussée de Charleroi 115, 6150 Anderlues
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Gilly",
        "region": null,
        "street": "Rue Sainte Agn\u00E8s",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-11-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 6060 Gilly (Charleroi), Rue Sainte Agn\u00E8s 33, vers l\u0027adresse suivante: 6150 Anderlues, Chauss\u00E9e de Charleroi 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SRL"
  }
}
2020
18-06-2020 Sébastien GONET appointed as statutory auditor Director changes
  • Sébastien GONET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GONET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, \u00EDnscr\u00EDte \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
2019
13-12-2019 Patrick NÉYRINCK appointed as managing director Director changes
  • Patrick NÉYRINCK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick N\u00C9YRINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649897921",
        "name": "PROVIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer comme g\u00E9rant additionnel de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
2018
30-07-2018 1 director appointed, 1 resigning Director changes
  • Benoit DUPLAT — Zaakvoerder
  • Pierre BRÉMER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BR\u00C9MER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "d\u0027acter en la forme authentique la r\u00E9it\u00E9ration de la d\u00E9mission de Monsieur Pierre BR\u00C9MER domicili\u00E9 \u00E0 5640 Mettet (Biesme), rue de Gougnies 35, de ses fonctions de g\u00E9rant statutaire avec effet au 17 novembre 2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439383571",
        "name": "BBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer un second g\u00E9rant, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BBW\u0022 ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6 (TVA BE439.383.571), repr\u00E9sent\u00E9e par Monsieur Benoit DUPLAT domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Brugmann 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
30-07-2018 Capital increase of €42.01 to €18,592.01 Capital & shares
  • €18.550 → €18.592,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 42.01,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-26",
      "evidence_quote": "que le capital social s\u0027\u00E9l\u00E8ve en r\u00E9alit\u00E9 \u00E0 dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
2017
03-04-2017 1 director appointed, 1 resigning Director changes
  • DESTRAIX, Cedric Gaston Didier Ghislain — Gedelegeerd bestuurder
  • GALLEE, Edouard Hector — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLEE, Edouard Hector",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460197593",
        "name": "GALLEE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de sa fonction de g\u00E9rant non statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C GALLEE GESTION \u00BB... L\u0027assembl\u00E9e lui donne d\u00E9charge totale de toute la gestion faite",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX, Cedric Gaston Didier Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est riomm\u00E9 comme g\u00E9rant non statutaire, Monsieur DESTRAIX, Cedric Gaston Didier Ghislain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
2016
21-12-2016 1 director appointed, 1 resigning Director changes
  • Gallée Edouard Hector — Zaakvoerder
  • Pierre Bremer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Bremer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "\u2022prend acte de la d\u00E9mission Monsieur Pierre Bremer (N.N. 67.05.23-117.53) de ses fonction de g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gall\u00E9e Edouard Hector",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALLEE GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-17",
      "evidence_quote": "\u2022Nomme \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9 la SPRL \u00AB GALLEE GESTION \u00BB, dont le repr\u00E9sentant permanent est Monsieur Gall\u00E9e Edouard Hector, (NN....................)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.035.228",
    "name_full": "SOBREPI",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rusthuizen voor ouderen (R.O.B.)87301Rusthuizen voor ouderen (ROB)87301
Primary activity highlighted.
Names & trade names
Legal nameFR Senior Consult
Registered office
Bovenberg 118
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative